Cases 1 - 10 of 52
Federal Deposit Insurance Corporation v. American Nationwide Mortgage Company, Inc.
as 8:2023cv01553
Plaintiff:
FDIC as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant:
American Nationwide Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FDIC as Receiver for Washington Mutual Bank v. The Mortgage Link, Inc.
as 8:2023cv01500
Plaintiff:
FDIC as Receiver for Washington Mutual Bank
Defendant:
The Mortgage Link, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
Mayfield v. 1st National Bank of Bryan, et al
as 4:2018cv03366
Plaintiff:
Helen Tyne Mayfield
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Franklin Bank, S.S.B., FDIC as Receiver of Franklin Bank, SSB, 1st National Bank of Bryan and others
Cause Of Action: 28 U.S.C. § 1441
Liberty Mutual Insurance Company v. FDIC as Receiver for Eurobank et al
as 3:2017cv01328
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
FDIC as Receiver for Eurobank, Rafael Arrillaga-Torrens , William Torres-Torres and others
Cause Of Action: 28 U.S.C. § 1335
BBT v. Hamilton Greens, LLC, et al
as 16-15590
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, N.A.
Defendant - Appellee:
RICHARD P. BELLINGER, individually and MAUREEN DONNELLY
:
CHAD LABONTE, individually, HAMILTON GREENS, LLC, a Florida limited liability company, DEVCON LIVINGSTON GREENS, LLC, a Florida limited liability company and others
BBT v. Hamilton Greens, LLC, et al
as 16-15186
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, N.A.
Defendant - Appellee:
MAUREEN DONNELLY and RICHARD P. BELLINGER, Individually
:
HAMILTON GREENS, LLC, a Florida limited liability company
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
Plaintiff:
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company , IOTA CORAL, LLC, an Arizona limited liability company and others
Defendant:
REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
FDIC as Receiver for BankUnited, FSB v. Certain Underwriters at Lloyd's of London et al
as 1:2015cv24505
Plaintiff:
FDIC as Receiver for BankUnited, FSB
Defendant:
Certain Underwriters at Lloyd's of London and Catlin Specialty Ins. Co.
Cause Of Action: 12 U.S.C. § 0635
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
