Cases 1 - 10 of 151
Irwin Union Bank FSB et al v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
as 2:2023mc00046
Plaintiff:
Irwin Union Bank FSB, First Financial Bank NA and Cadle Company II Inc
Defendant:
M/Y Machiavelli, U.S.C.G. Official No. 1167583, BDL Worldwide LLC, Diversified Human Resources Incorporated and others
Receiver:
FDIC
Slater v. FDIC as Receiver for First Republic Bank
as 3:2023cv03703
Plaintiff:
Diane Slater
Defendant:
FDIC as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
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
USA v. Pius Wilson
as 21-10289
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PIUS SUSHIL WILSON, AKA 1nfection, AKA FDIC, AKA Infected, AKA Po1son, AKA RealGuru, AKA TheRealGuru, AKA TheRealGuruNYC
Dominic v. Goldman et al
as 1:2021cv00391
Defendant:
Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff:
Steven Dominic
Cause Of Action: 18 U.S.C. § 1962
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Halprin v. FDIC
as 21-50200
Defendant / Appellee:
Dan Brown, Individually and in his former capacity with LandAmerica Lawyers Title, Eric Sherer, in his official capacity as Trustee, American Title Group, Incorporated, formerly known as LandAmerica Lawyers Title of San Antonio and others
Plaintiff / Appellant:
Paul Weber, Gregory Halprin, Andrew Nguyen and others
Dwight Nichols v. Professional Foreclosure Corp
as 20-1055
Defendant / Appellee:
THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, not in its individual capacity but solely as trustee on behalf of the FDIC 2013-R2 Asset Trust, CHICAGO TITLE INSURANCE COMPANY, PROFESSIONAL FORECLOSURE CORPORATION OF VIRGINIA and others
Plaintiff / Appellant:
DWIGHT NICHOLS
In re: Branch Banking and Trust Compa v. R&S St. Rose, LLC, et al
as 19-17161
Appellant:
BRANCH BANKING AND TRUST COMPANY, Successor in Interest to FDIC as Receiver of agent of Colonial Bank, N.A.
Appellee:
R&S INVESTMENT GROUP LLC, R & S ST. ROSE LENDERS, LLC LIQUIDATION TRUST, U.S. TRUSTEE and others
Debtor:
In the Matter of: R&S ST. ROSE, LLC,
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