Cases 1 - 10 of 1,292
Titan Capital ID, LLC v. Axos Bank et al
as 1:2024cv07987
Plaintiff:
Titan Capital ID, LLC
Defendant:
AXOS BANK and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
1090 Fulton II LLC et al v. SIG CRE 2023 Venture LLC, et al
as 1:2024cv08476
Plaintiff:
1090 Fulton II LLC, 2 Beach 102 LLC, MM West 163 LLC and others
Defendant:
SIG CRE 2023 Venture LLC,, Federal Deposit Insurance Corporation in its individual capacity, Federal Deposit Insurance Corporation in its capacity as receiver for Signature Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jesse Sarshar v. JPMorgan Chase Bank, N.A. et al
as 2:2024cv08349
Defendant:
Does 1-20, inclusive and JPMorgan Chase Bank, N.A.
Cross-Defendant:
Federal Deposit Insurance Corporation as Receiver For First Republic Bank
Plaintiff:
Jesse Sarshar
Cross-Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Negotiable Instrument
46 East 65th Street, LLC v. Federal Deposit Insurance Corporation et al
as 1:2024cv04151
Defendant:
Federal Deposit Insurance Corporation as Receiver for Republic First Bank doing business as Republic Bank, Partner Assessment Corp. doing business as Partner Engineering & Science, Inc. and AB Plus R Construction Inc. doing business as AB+R
Plaintiff:
46 East 65th Street, LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff:
George Panos and Evangelos Thomato
Defendant:
Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Kelly v. FDIC
as 24-30284
Plaintiff:
Russell Kelly
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First NBC Bank and First NBC Bank
INTEGRAL DEVELOPMENT CORPORATION v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2024cv01528
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
INTEGRAL DEVELOPMENT CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
James Clark v. ZBS Law, LLP et al
as 2:2024cv02342
Plaintiff:
James Clark
Defendant:
ZBS Law, LLP, Legacy Law Group, Flagstar Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
California Franchise Tax Board v. Federal Deposit Insurance Corporation
as 1:2024cv00683
Plaintiff:
California Franchise Tax Board
Defendant:
Federal Deposit Insurance Corporation and CT Corporation Systems
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Baron v. Federal Deposit Insurance Corporation et al
as 1:2024cv01393
Plaintiff:
TODD BARON AS ASSIGNEE OF GALASSO, LANGIONE & BOTTER, LLP, Todd Baron and Andrea Baron
Defendant:
Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A., SIGNATURE BANK, N.A., FLAGSTAR BANK, N.A. and others
Other:
ANDREA BARON AS PERSONAL REPRESENTATIVE OF THE ESTATE OF STEPHEN A. BARON and WENDY BARON
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
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