Cases 21 - 30 of 125
Gregory Halprin, et al v. FDIC, et al
as 16-51290
Plaintiff - Appellant:
GREGORY HALPRIN, LES KLINGERMAN, PAUL WEBER and others
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First National Bank (the "FDIC"), also known as First National Bank, MIKE MALDONADO, in his official capacity with First National Bank, FIDELITY NATIONAL TITLE INSURANCE COMPANY, formerly known as LandAmerica Lawyers Title of San Antonio and others
BBT v. Hamilton Greens, LLC, et al
as 16-15590
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, N.A.
Defendant - Appellee:
RICHARD P. BELLINGER, individually and MAUREEN DONNELLY
:
CHAD LABONTE, individually, HAMILTON GREENS, LLC, a Florida limited liability company, DEVCON LIVINGSTON GREENS, LLC, a Florida limited liability company and others
BBT v. Hamilton Greens, LLC, et al
as 16-15186
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, N.A.
Defendant - Appellee:
MAUREEN DONNELLY and RICHARD P. BELLINGER, Individually
:
HAMILTON GREENS, LLC, a Florida limited liability company
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
Plaintiff:
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company , IOTA CORAL, LLC, an Arizona limited liability company and others
Defendant:
REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
STOLAT FINANCIAL, LLC v. FDIC
as 1:2016cv00912
Plaintiff:
STOLAT FINANCIAL, LLC
Defendant:
FDIC
Cause Of Action: 28 U.S.C. § 1331
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company et al v. The Kloysner Group, LLC et al
as 1:2016cv04930
Plaintiff:
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company
Defendant:
The Kloysner Group, LLC, Betsy Barbier, Allen Barbier and others
Cause Of Action: 28 U.S.C. § 1332
Young v. FDIC
as 1:2016cv04672
Defendant:
FDIC
Plaintiff:
Gwendolyn Young
Cause Of Action: 28 U.S.C. § 1442
Limaj, LLC v. FDIC et al
as 6:2016cv00536
Plaintiff:
Limaj, LLC
Defendant:
FDIC , LandCastle Title, LLC and Fidelity National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1442
FDIC-R et al v. Echandi, Guzman & Associates, Inc. et al
as 3:2015cv03090
Intervenor_plaintiff:
FDIC-R
Plaintiff:
Doral Bank
Defendant:
Echandi, Guzman & Associates, Inc. , Efrain Echandi-Otero, Nidia R. Guzman-Colon and others
Cause Of Action: 28 U.S.C. § 1330
FDIC as Receiver for BankUnited, FSB v. Certain Underwriters at Lloyd's of London et al
as 1:2015cv24505
Plaintiff:
FDIC as Receiver for BankUnited, FSB
Defendant:
Certain Underwriters at Lloyd's of London and Catlin Specialty Ins. Co.
Cause Of Action: 12 U.S.C. § 0635
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