Cases 31 - 40 of 47
FDIC v. Lehigh Center Trust, LLC et al
as 2:2010cv00695
Plaintiff:
FDIC
Defendant:
Lehigh Center Trust, LLC, Mark S. Johnson, Jennifer M. Johnson and others
Cause Of Action: 28 U.S.C. § 1345
Molina et al v. Federal Deposit Insurance Corporation et al
as 1:2010cv22396
Defendant:
Federal Deposit Insurance Corporation , New York Mortgage Investors, Inc. and FDIC as Receiver for AmTrust Bank
Plaintiff:
Marcelo Molina and Aida G. Merizalde
Cause Of Action: 15 U.S.C. § 1601
Oceanside at Beverly Beach Condominium Association, Inc. v. FDIC as Receiver for Peoples First Community Bank
as 3:2010cv00502
Plaintiff:
Oceanside at Beverly Beach Condominium Association, Inc.
Defendant:
FDIC as Receiver for Peoples First Community Bank
Cause Of Action: 28 U.S.C. § 1441
FDIC as Receiver for AmTrust Bank v. Town Center at Doral, LLC et al
as 1:2010cv21825
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Town Center at Doral, LLC, Landmark at Doral East, LLC, Landmark at Doral South, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Fort Denaud 293, LLC et al v. Haiken et al
as 2:2010cv00351
Plaintiff:
Fort Denaud 293, LLC , James H. Taylor , Donald E. Skeeters and others
Defendant:
FDIC , Walter J. Serbon, D'Alessandro & Woodyard, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
North Port Gateway, LLC et al v. Florida Community Bank, Inc.
as 8:2010cv01175
Plaintiff:
North Port Gateway, LLC
Defendant:
Florida Community Bank, Inc.
Receiver:
FDIC
Cause Of Action: 12 U.S.C. § 1819
FDIC v. Arboretum Development, LLC et al
as 2:2010cv00313
Plaintiff:
FDIC
Defendant:
Arboretum Development, LLC , Bayshore Club, L.P., Peter T. Dvorak and others
Cross_claimant:
Board of County Commissioners, Collier County, FL
Cross_defendant:
Peter T. Dvorak, Bayshore Club, L.P., FDIC and others
Counter_claimant:
Board of County Commissioners, Collier County, FL
Counter_defendant:
Peter T. Dvorak, Bayshore Club, L.P., FDIC and others
Movant:
Robert Brian Crim
Cause Of Action: 12 U.S.C. § 1819
Polsky v. Assignment for the Benefit of Creditors of Orion Bancorp
as 2:2010cv00296
Defendant:
Assignment for the Benefit of Creditors of Orion Bancorp
Plaintiff:
Michael S. Polsky
Creditor:
FDIC as Receiver for Orion Bank
Cause Of Action: 28 U.S.C. § 1446
First State Bank v. New Triad Townhomes Development, LLC et al
as 8:2009cv02494
Plaintiff:
First State Bank
Defendant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia, New Triad Townhomes of Carrollwood Condominium Association, Inc. and others
Cross Defendant:
FDIC, FDIC, FDIC and others
Cross Claimant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia and New Triad Townhomes of Carrollwood Condominium Association, Inc.
Counter Claimant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia and New Triad Townhomes of Carrollwood Condominium Association, Inc.
Counter Defendant:
First State Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
First State Bank v. Signature Financial Holdings, LLC et al
as 8:2009cv02495
Plaintiff:
First State Bank
Defendant:
Signature Financial Holdings, LLC, New Triad Townhomes Development, LLC, Harry Walia and others
Counter Defendant:
FDIC, FDIC, First State Bank and others
Counter Claimant:
Signature Financial Holdings, LLC, New Triad Townhomes Development, LLC, Harry Walia and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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