Cases 41 - 50 of 1,316
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al
as 1:2023cv03086
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Defendant:
Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv02433
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Acropolis Gardens Realty Corp. et al v. Signature Bank et al
as 1:2023cv02365
Plaintiff:
Acropolis Gardens Realty Corp. and Acropolis Holdings, LLC
Defendant:
Signature Bank, Kevin J. Hardiman and Federal Deposit Insurance Corporation as Receiver for Signature Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. NJ Lenders Corporation
as 8:2023cv00349
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant:
NJ Lenders Corporation
Cause Of Action: 12 U.S.C. § 1818 FDIC
Federal Deposit Insurance Corporation v. Kennedy
as 2:2023mc50089
Petitioner:
Federal Deposit Insurance Corporation
Respondent:
Lamont Kennedy
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Bonan v. Federal Deposit Insurance Corporation et al
as 4:2023cv00008
Plaintiff:
Frank William Bonan II
Defendant:
Federal Deposit Insurance Corporation, Martin J Gruenberg, Michael J Hsu and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Burgess v. Whang
as 22-11172
Plaintiff / Appellee:
Cornelius Campbell Burgess
Defendant / Appellant:
Jennifer Whang, In her official capacity as an Administrative Law Judge, Federal Deposit Insurance Corporation, Martin J. Gruenberg, In his official capacity as Acting Chairman of the FDIC and others
Federal Deposit Insurance Corporation v. Sunrise Partners II, S.E.
as 6:2022mc00038
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sunrise Partners II, S.E.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
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