Cases 1 - 9 of 9
Bass & Associates, Inc. v. Federal Deposit Insurance Company
as 8:2014cv01053
Plaintiff:
Bass & Associates, Inc.
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Company v. Hall
as 2:2013mc00040
Plaintiff:
Federal Deposit Insurance Company
Defendant:
Robert Lynn Hall
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Company v. Infinity Appraisals, Inc. et al
as 2:2012cv00276
Plaintiff:
Federal Deposit Insurance Company
Defendant:
Infinity Appraisals, Inc., Tiffany J. Rardin and Robert M. Rardin
Cause Of Action: 12 U.S.C. § 1819
Volvo Financial Services et al v. Lazzara Yacht Corporation et al
as 8:2012cv00764
Plaintiff:
Volvo Financial Services
Defendant:
Lazzara Yacht Corporation and Lazzara International Yacht Sales, Inc.
Receiver:
Federal Deposit Insurance Company
Counter_defendant:
Volvo Financial Services
Cause Of Action: 12 U.S.C. § 1819
Progressive Casualty Insurance Company v. Federal Deposit Insurance Company et al
as 8:2012cv00592
Plaintiff:
Progressive Casualty Insurance Company
Defendant:
Federal Deposit Insurance Company, Silverio Algarin, Roger L. Baldinger and others
Cause Of Action: 28 U.S.C. § 2201
Beaty et al v. Consul et al
as 8:2010cv01457
Plaintiff:
Brennan Chase Beaty and Bobby M. Beaty, Jr.
Defendant:
Mounir K. Consul , Federal Deposit Insurance Company and Wachovia Bank, N.A.
Third_party_defendant:
Wachovia Bank, N.A. , Mounir K. Consul , Travelers Express Company, Inc. and others
Third_party_plaintiff:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Diplomat 2504, LLC et al v. Federal Deposit Insurance Company
as 0:2010cv60048
Plaintiff:
Diplomat 2504, LLC, Diplomat 2504, LLC, Liberty Sites, LLC and others
Defendant:
Federal Deposit Insurance Company and Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Shaffer et al v. SB Hotel Associates, LLC et al
as 0:2009cv62027
Plaintiff:
Jerome Shaffer and Sharon Shaffer
Defendant:
SB Hotel Associates, LLC, Bayrock Group, LLC, Donald J. Trump and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Dansky et al v. Royal Palm Miami Holdings, LLC, et al
as 1:2009cv23830
Plaintiff:
Alan Dansky, Abdel Ahmed, Viivan Nouel and others
Defendant:
Royal Palm Miami Holdings, LLC,, Terra Title Corp, Federal Deposit Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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