Cases 11 - 18 of 18
Beaty et al v. Consul et al
as 8:2010cv01457
Plaintiff:
Brennan Chase Beaty and Bobby M. Beaty, Jr.
Defendant:
Mounir K. Consul , Federal Deposit Insurance Company and Wachovia Bank, N.A.
Third_party_defendant:
Wachovia Bank, N.A. , Mounir K. Consul , Travelers Express Company, Inc. and others
Third_party_plaintiff:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Company v. 610 Clematis Retail Properties, LLC et al
as 9:2010cv80120
Plaintiff:
Federal Deposit Insurance Company
Defendant:
610 Clematis Retail Properties, LLC, Ilia Mogilevsky, 610 Clematis Condominium Association, Inc. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Diplomat 2504, LLC et al v. Federal Deposit Insurance Company
as 0:2010cv60048
Plaintiff:
Diplomat 2504, LLC, Diplomat 2504, LLC, Liberty Sites, LLC and others
Defendant:
Federal Deposit Insurance Company and Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Dansky et al v. Royal Palm Miami Holdings, LLC, et al
as 1:2009cv23830
Plaintiff:
Alan Dansky, Abdel Ahmed, Viivan Nouel and others
Defendant:
Royal Palm Miami Holdings, LLC,, Terra Title Corp, Federal Deposit Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shaffer et al v. SB Hotel Associates, LLC et al
as 0:2009cv62027
Plaintiff:
Jerome Shaffer and Sharon Shaffer
Defendant:
SB Hotel Associates, LLC, Bayrock Group, LLC, Donald J. Trump and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Howorth v. Federal Deposit Insurance Company
as 8:2009cv02016
Plaintiff:
Buddy Howarth
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Island Vista Estates, LLC v. Branch Banking and Trust Company et al
as 2:2009cv00646
Plaintiff:
Island Vista Estates, LLC and Island Vista Estates, LLC
Defendant:
Branch Banking and Trust Company and Colonial Bank
Receiver:
Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fidelity Information Services, Inc. v. Federal Deposit Insurance Company
as 3:2008cv00028
Plaintiff:
Fidelity Information Services, Inc. and Fidelity Information Services, Inc.
Defendant:
Federal Deposit Insurance Company and Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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