Cases 101 - 110 of 3,704
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 as Receiver for Washington Mutual Bank v. NJ Lenders Corporation
as 8:2023cv00348
Petitioner:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Executor:
NJ Lenders Corporation
Cause Of Action: 12 U.S.C. § 1818 FDIC
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Deposit Insurance Corporation v. Fifth Third Bank, N.A
as 23-209
Plaintiff:
ABC and Federal Deposit Insurance Corporation, As Receiver for Broadway Bank
Plaintiff / Appellant:
ex rel. Lee Moncho
Defendant / Appellee:
Fifth Third Bank, N.A, as successor in interest to MB Financial Bank, N.A.
Defendant:
DEF and MB Financial Bank NA
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
Equity Bank v. Schneider, et al
as 22-3271
Plaintiff / Appellee:
EQUITY BANK
Counter Claimant:
LLOYD SCHNEIDER
Counter Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Almena State Bank
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
Westin v. Federal Deposit Insurance Corporation et al
as 1:2022cv00140
Plaintiff:
Bruce Westin
Defendant:
Federal Deposit Insurance Corporation, Federal Reserve and BankIowa
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
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