Cases 1 - 10 of 12
Parks v. FDIC et al
as 6:2022cv01708
Plaintiff:
Stacey Parks
Defendant:
FDIC, PNC Bank, N.A., Thomas A. Cesario and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Stearns Bank National Association v. IALP, LLC et al
as 0:2012cv62402
Counter_defendant:
FDIC as receiver for First East Side Savings Bank
Defendant:
IALP, LLC , Nick A. Caporella, Jr. , John Doe #1 and others
Counter_claimant:
IALP, LLC
Plaintiff:
Stearns Bank National Association
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
Wane et al v. The Loan Corporation et al
as 8:2011cv02126
Plaintiff:
Amadou Wane and Merlande Wane
Defendant:
The Loan Corporation, FDIC and BankUnited
Cause Of Action: 12 U.S.C. § 1819
FDIC v. Lehigh Center Trust, LLC et al
as 2:2010cv00695
Plaintiff:
FDIC
Defendant:
Lehigh Center Trust, LLC, Mark S. Johnson, Jennifer M. Johnson and others
Cause Of Action: 28 U.S.C. § 1345
Oceanside at Beverly Beach Condominium Association, Inc. v. FDIC as Receiver for Peoples First Community Bank
as 3:2010cv00502
Plaintiff:
Oceanside at Beverly Beach Condominium Association, Inc.
Defendant:
FDIC as Receiver for Peoples First Community Bank
Cause Of Action: 28 U.S.C. § 1441
FDIC as Receiver for AmTrust Bank v. Town Center at Doral, LLC et al
as 1:2010cv21825
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Town Center at Doral, LLC, Landmark at Doral East, LLC, Landmark at Doral South, LLC and others
Cause Of Action: 28 U.S.C. § 1441
North Port Gateway, LLC et al v. Florida Community Bank, Inc.
as 8:2010cv01175
Plaintiff:
North Port Gateway, LLC
Defendant:
Florida Community Bank, Inc.
Receiver:
FDIC
Cause Of Action: 12 U.S.C. § 1819
FDIC v. Arboretum Development, LLC et al
as 2:2010cv00313
Plaintiff:
FDIC
Defendant:
Arboretum Development, LLC , Bayshore Club, L.P., Peter T. Dvorak and others
Cross_claimant:
Board of County Commissioners, Collier County, FL
Cross_defendant:
Peter T. Dvorak, Bayshore Club, L.P., FDIC and others
Counter_claimant:
Board of County Commissioners, Collier County, FL
Counter_defendant:
Peter T. Dvorak, Bayshore Club, L.P., FDIC and others
Movant:
Robert Brian Crim
Cause Of Action: 12 U.S.C. § 1819
First State Bank v. New Triad Townhomes Development, LLC et al
as 8:2009cv02494
Plaintiff:
First State Bank
Defendant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia, New Triad Townhomes of Carrollwood Condominium Association, Inc. and others
Cross Defendant:
FDIC, FDIC, FDIC and others
Cross Claimant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia and New Triad Townhomes of Carrollwood Condominium Association, Inc.
Counter Claimant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia and New Triad Townhomes of Carrollwood Condominium Association, Inc.
Counter Defendant:
First State Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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