Cases 51 - 60 of 1,289
Federal Deposit Insurance Corporation v. Poulsen et al
as 8:2020cv00499
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cory Poulsen, Superior Restoration & Construction, LLC, Tyco Restoration Contractors, LLC and others
Cause Of Action: 12 U.S.C. § 1821
Almena State Bank v. Schneider
as 6:2020cv01306
Defendant:
Lloyd T. Schneider
Counter Defendant:
Federal Deposit Insurance Corporation as Receiver for Almena State Bank and Federal Deposit Insurance Corporation
Plaintiff:
Almena State Bank
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant:
Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. PricewaterhouseCoopers LLP et al(MEMBER CASE)
as 2:2012cv00957
Plaintiff:
Federal Deposit Insurance Corporation
Petitioner:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Defendant:
PricewaterhouseCoopers LLP and Crowe Horwath LLP
Cause Of Action: 28 U.S.C. § 1330
The First State Bank v. Surface Solutions et al
as 0:2020cv00091
Defendant:
Brenda Montanez, First Sentry Bank, John B. Montanez and others
Plaintiff:
The First State Bank
Counter Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
THE BLESSED DAY CARE CENTER, INC. v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 2:2020cv09910
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
THE BLESSED DAY CARE CENTER INC and THE BLESSED DAY CARE CENTER, INC.
Cause Of Action: 28 U.S.C. § 1331
MEEK v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2020cv01156
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
MICHAEL MEEK
Cause Of Action: 10 U.S.C. § 1006
The Wall Guy, Inc. et al v. Federal Deposit Insurance Corporation (FDIC) et al
as 3:2020cv00304
Plaintiff:
The Wall Guy, Inc., Jeffrey Frye and JR Contractors
Consolidated Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. Frye et al
as 3:2020cv00305
Defendant:
Jeffrey Frye and The Wall Guy, Inc.
Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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