Cases 11 - 20 of 90
Frazee, Inc. v. Reedy Creek Hospitality, LLC et al
as 6:2012cv01194
Cross Defendant:
Courtyards at Reedy Creek Condominium I Association, Inc., Shamida Lakhani, RN Reedy Creek Investment, LLC and others
3Rd Party Defendant:
Lisa Hemani and Rozini Hemani
Defendant:
Florida Builders, L.L.C., Nasreen Hemani, Cary Consulting Group, Inc. and others
Counter Defendant:
Nasirrudin Hemani, Reedy Creek Hospitality, LLC, Frazee, Inc. and others
Counter Claimant:
CRE/ADC Venture 2012-1, LLC
Cross Claimant:
Premier Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FDIC v. Valle
as 3:2015cv02210
Defendant:
Neysa Valle
Plaintiff:
FDIC
Cause Of Action: 12 U.S.C. § 1819
Remesal v. FDIC, et al
as 3:2015cv01451
Plaintiff:
Carlos M Remesal
Defendant:
FDIC and Doral Mortgage, LLC.
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al
as 1:2015cv00080
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Defendant:
Capital Hotel, Inc. , Chirag Kabrawala , Ashok Dhabuwala and others
Counter_claimant:
Capital Hotel, Inc. and Ashok Dhabuwala
Counter_defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
FDIC v. Fishkill Sai Hospitality, L.L.C. et al
as 1:2015cv00435
Plaintiff:
FDIC
Defendant:
Fishkill Sai Hospitality, L.L.C. , Piyush Shah , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1441
Giese v. FDIC et al
as 5:2014cv06121
Plaintiff:
John Giese
Defendant:
FDIC, Bank Northwest and First Cameron State Bank
Cause Of Action: 28 U.S.C. § 1443
County of Cook v. FDIC as Receiver for GreenChoice Bank, fsb
as 1:2014cv05823
Defendant:
FDIC as Receiver for GreenChoice Bank, fsb
Plaintiff:
County of Cook
Cause Of Action: 28 U.S.C. § 1441
Brook-Lyn C.O.R.P., LLC v. Persico et al
as 1:2014cv02252
Plaintiff:
Brook-Lyn C.O.R.P., LLC
Defendant:
John C. Persico, Gina Persico, FDIC as Receiver for Bank of the Eastern Shore Serve: Eric H. Holder, Jr., Attorney General of the United States and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FirstMerit Bank, N.A. v. M & W, LLC et al
as 1:2014cv05092
Plaintiff:
FirstMerit Bank, N.A., successor in interest to FDIC, as receiver for Midwest Bank and Trust Company
Defendant:
M & W, LLC, Joseph Gallo and Giuseppe Aiello
Cause Of Action: 28 U.S.C. § 1332
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company
as 1:2014cv04872
Plaintiff:
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company
Defendant:
T Leasing, LLC , Michael P. Trinski , Shirley H. Trinski and others
Cause Of Action: 28 U.S.C. § 1332
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