Cases 21 - 30 of 47
FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS, et al
as 3:2012cv00548
Plaintiff:
FDIC as Receiver for GulfSouth Private Bank
Defendant:
William L. Amos and Innovation Trend Setters of America, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FDIC v. Gil et al
as 1:2012cv22939
Defendant:
Carlos A Gil, Carlos A. Gil, P.A. and Stewart Title Guaranty Company
Plaintiff:
FDIC
Cause Of Action: 28 U.S.C. § 1331
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
Telecenter, Inc. v. F.D.I.C. et al
as 8:2012cv00543
Plaintiff:
Telecenter, Inc.
Defendant:
FDIC
Cause Of Action: 12 U.S.C. § 1821
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
Levy et al v. FDIC as Receiver for Republic Federal Bank N.A. et al
as 1:2011cv22871
Plaintiff:
Sergio H Levy and Sandra C Levy
Defendant:
FDIC as Receiver for Republic Federal Bank N.A. and FDIC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2011cv01585
Plaintiff:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Angelini v. Shapiro et al
as 0:2011cv60855
Thirdparty_defendant:
Darlene Angelini and FDIC as Receiver for Union Bank of Florida
Thirdparty_plaintiff:
Clifford J Shapiro
Plaintiff:
S Joseph Angelini
Defendant:
Clifford J Shapiro and Nadine Shapiro
Cause Of Action: 28 U.S.C. § 1446
Impact Development, LLC et al v. Feeral Deposit Insurance Corporation
as 0:2011cv60172
Plaintiff:
Impact Development, LLC , Dario Navarro and Filiberto Sierra
Defendant:
The Federal Deposit Insurance Corporation (FDIC)
Mediator:
Brian Spector
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 3:2011cv00011
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
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