Cases 1 - 10 of 33
Mallette et al v. Federal Deposit Insurance Corporation
as 8:2018cv00566
Plaintiff:
Byron K. Mallette and Kimberly R. Mallette
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
CenterState Bank of Florida, N.A. v. John Emmons' Taekwondo, Inc. et al
as 6:2014cv01655
Plaintiff:
First Southern Bank
Defendant:
John Emmons' Taekwondo, Inc. , Laura J. Piper, John Emmons and others
Third_party_plaintiff:
John Emmons' Taekwondo, Inc. and John Emmons
Third_party_defendant:
Federal Deposit Insurance Corporation , Raymond Slawinski , Tom Ter Beek and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
Federal Deposit Insurance Corporation v. Soliz et al
as 2:2014cv00232
Defendant:
Maria Gaby Soliz , Pierre Fregeau , Bruce Carr and others
Plaintiff:
Federal Deposit Insurance Corporation
Intervenor_defendant:
JP Morgan Chase Bank
Counter_claimant:
JP Morgan Chase Bank
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
HIT SUM TO ME LLC v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 3:2013cv00421
Plaintiff:
HIT SUM TO ME LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION , WRIGHT AND ASSOCIATES OF NORTHWEST FLORIDA INC, PREMIER PLAZA OF OKALOOSA LLC and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
OneWest Bank, FSB v. Acosta-Frior et al
as 1:2013cv22280
Plaintiff:
OneWest Bank, FSB
Defendant:
Carmen Acosta-Frior, Unknown Spouse of Carmen Acosta Frior, If Living Including Any Unknown Spouse of Said Defendant(s), if Remarried, and if Deceased the Respective Unknown Heirs, Devisees, Grantees, Assignees, Creditors, Leinors, and Trustees, and all other and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
OneWest Bank, FSB v. Pagan et al
as 9:2013cv80638
Plaintiff:
OneWest Bank, FSB
Defendant:
Elarba Pagan, Federal Deposit Insurance Corporation , Murano of Delray Beach Condo Association, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Center Properties, LLC v. Ocwen Loan Servicing, LLC et al
as 6:2013cv00105
Plaintiff:
Center Properties, LLC
Defendant:
Ocwen Loan Servicing, LLC and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Fidelity Land Trust Company, LLC v. Federal Deposit Insurance Corporation
as 9:2012cv81156
Plaintiff:
The Fidelity Land Trust Company, LLC
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Countrywide Home Loans, Servicing, L.P. v. Benkovitch et al
as 1:2012cv22552
Plaintiff:
Countrywide Home Loans, Servicing, L.P.
Defendant:
Victoria Benkovitch, Jack Kachkar, J.F. Brennan Design/Build, L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
