Cases 21 - 30 of 480
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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
BRITT II v. UNITED STATES OF AMERICA et al
as 1:2022cv03488
Plaintiff:
JAMES EDWARD BRITT II and JAMES EDWARD BRITT, II
Defendant:
UNITED STATES OF AMERICA, FEDERAL DEPOSIT INSURANCE CORPORATION and UNKNOWN AGENTS OF THE FDIC
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Giscombe v. FDIC et al
as 6:2022cv01963
Plaintiff:
M. A. Giscombe
Defendant:
FDIC, Capital One, UHaul and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Ticey et al v. Federal Deposit Insurance Corporation et al
as 2:2022cv01110
Defendant:
Federal Deposit Insurance Corporation, FDIC and Does 1-30
Plaintiff:
Troy Ticey and Cynthia Ticey
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Robert W. Johnson v. Equifax, et al
as 22-11567
Plaintiff / Appellant:
ROBERT W. JOHNSON
Defendant / Appellee:
EQUIFAX, CONSUMER FINANCIAL PROTECTION BUREAU, EQUIFAX INFORMATION SERVICES, LLC and others
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant:
WILLIAM R. FREEMAN, III
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND and others
Caudle v. Federal Bureau of Investigations (FBI) et al
as 5:2022cv00392
Plaintiff:
Allen Okechukwu Caudle
Defendant:
Federal Bureau of Investigations (FBI), Department of Homeland Security (DHS), Department of Housing for Urban Development (HUD) and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
70 Bremen, LLC v. Office of the Comptroller of the Currency, Michael J. HSU, Acting Comptroller of the Currency et al
as 1:2022cv10644
Plaintiff:
70 Bremen, LLC
Defendant:
Office of the Comptroller of the Currency, Michael J. HSU, Acting Comptroller of the Currency, FDIC and Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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.
