Cases 11 - 20 of 33
Federal Deposit Insurance Corporation v. Banc of America Securities LLC et al
as 2:2012cv00532
Defendant:
Banc of America Securities LLC, Barclays Capital Inc. and Morgan Stanley & Company LLC
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al
as 2:2012cv00534
Defendant:
Bank of America Corporation, CWALT, Inc., Countrywide Financial Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Deposit Insurance Corporation v. Johnson et al
as 2:2012cv00209
Plaintiff:
Federal Deposit Insurance Corporation
Unknown:
Kerry L Earley
Defendant:
Douglas E French and Timothy S Kirby
702) 722-6185 (fax:
Gary A Gardner
702) 382-9452 (fax:
Corey L Johnson
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. 1st National Title Insurance Agency, LLC et al
as 2:2011ms00110
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. 1st National Title Insurance Agency, LLC et al
as 2:2011cv01920
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Cause Of Action: Civil Miscellaneous Case
NOT USED
as 2:2011ms01920
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Federal Deposit Insurance Corporation v. Song's Dentistry et al
as 2:2011cv01621
Defendant:
Alex Song DDS, Traci N Doan, Alex Y Song and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation, as Receiver for Community Bank of Nevada v. Eighth Judicial District Court
as 2:2011cv01087
Defendant:
Eighth Judicial District Court
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Federal Deposit Insurance Corporation v. Lake Elsinore 521, LLC
as 2:2011cv00386
Defendant:
Bradley F. Burns and Lake Elsinore 521, LLC
Plaintiff:
Federal Deposit Insurance Corporation, First National Bank of Arizona, N.A. and First National Bank of Nevada
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation
as 2:2011ms00016
Defendant:
Bradley F. Burns and Lake Elsinore 521, LLC
Plaintiff:
Federal Deposit Insurance Corporation, First National Bank of Arizona, N.A. and First National Bank of Nevada
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