Cases 11 - 20 of 49
The Federal Deposit Insurance Company v. Garrett
as 1:2017mi00030
Plaintiff:
The Federal Deposit Insurance Company
Defendant:
Bryan James Garrett
Cause Of Action: 28 U.S.C. § 1963
Watkins v Federal Deposit Insurance Company
as 1:2016cv04557
Plaintiff:
Donald V. Watkins, Sr.
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1819
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff:
XL Specialty Insurance Company
Defendant:
Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff:
Inversiones Cocoher and Bufete Correa, Collazo & Herrero
Defendant:
Doral Financial Corporation, Federal Deposit Insurance Company and Triple S Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Company, as Receiver for Irwin Union Bank and Trust Company, as Receiver for Irwin Union Bank, FSB v. Burdette et al
as 1:2016mc00001
Defendant:
Duncan Burdette, Bradley J. Kime, Kim Roerig and others
Movant:
First Financial Bank, N.A.
Plaintiff:
Federal Deposit Insurance Company, as Receiver for Irwin Union Bank and Trust Company and Federal Deposit Insurance Company, as Receiver for Irwin Union Bank, FSB
NEARY v. FEDERAL DEPOSIT INSURANCE COMPANY
as 1:2014cv01167
Plaintiff:
BRIAN NEARY
Defendant:
FEDERAL DEPOSIT INSURANCE COMPANY
Cause Of Action: 05 U.S.C. § 552
Federal Deposit Insurance Com v. Countrywide Securities Corpora, et al
as 13-56783
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE COMPANY, as Receiver for Colonial Bank
Defendant - Appellee:
COUNTRYWIDE SECURITIES CORPORATION, CWALT, INC., CWMBS, INC. and others
Federal Deposit Insurance Com v. J.P. Morgan Securities, L.L.C., et al
as 13-56781
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE COMPANY, as receiver for Strategic Capital Bank
Defendant - Appellee:
J.P. MORGAN SECURITIES, L.L.C., CITIGROUP GLOBAL MARKETS, INC., BANC OF AMERICA SECURITIES, LLC and others
PROGRESSIVE CASUALTY INSURANCE COMPANY v. DELANEY ET AL
as 1:2013mc01043
Defendant:
PROGRESSIVE CASUALTY INSURANCE COMPANY , JACKIE K. DELANEY, LARRY E. CARTER and others
Cause Of Action: Motion for Protective Order
Federal Deposit Insurance Company v. Ching et al
as 2:2013cv01710
Plaintiff:
Federal Deposit Insurance Company
Defendant:
Robert Ching, Eugene Even, Donald LeForce and others
Cause Of Action: Civil Miscellaneous Case
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