Cases 31 - 40 of 151
Lowe et al v. FDIC et al
as 1:2014cv04024
Plaintiff:
Donald J. Lowe, Joyce L. Lowe and Lowe Services, Inc.
Defendant:
FDIC, Howard Bankcorp, Inc., Jennifer Scully and others
Cause Of Action: 28 U.S.C. § 1331
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant:
COMVALTECH CORP. and EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
In re: Reynaldo Marques v. JP Morgan Chase Bank
as 14-56692
Debtor:
In the Matter of: REYNALDO F. MARQUES
Appellant:
REYNALDO F. MARQUES
Appellee:
JP MORGAN CHASE BANK, putative assignee of FDIC as Receiver for Washington Mutual Bank its assignees and or successors in interest, CALIFORNIA RECONVEYANCE COMPANY, alleged trustee, QUALITY LOAN SERVICE and others
In re: R & S St. Rose, LLC, et al v. R & S St. Rose, LLC
as 14-16605
Debtor:
In the Matter of: R & S ST. ROSE, LLC
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, Successor In Interest to FDIC as Receiver of Colonial Bank, N.A.
Defendant - Appellee:
R & S ST. ROSE, LLC
Patterson et al v. First Naional Bank of Arizona et al
as 1:2014cv01032
Plaintiff:
David Patterson and Marva Patterson
Defendant:
First Naional Bank of Arizona, First National Bank of Nevada, FDIC, Citigroup and others
Cause Of Action: 18 U.S.C. § 1962
FDIC v. Hall et al
as 8:2014cv00834
Plaintiff:
FDIC
Defendant:
George J. Hall, C. Stanley Bailey, C. Marvin Scott and others
Cause Of Action: 12 U.S.C. § 1821
FDIC v. MT CONSTRUCTION AND DEVELOPMENT LLC et al
as 5:2014mc00001
Plaintiff:
FDIC
Defendant:
MT CONSTRUCTION AND DEVELOPMENT LLC and DAVID TEAGUE
Pacific Western Bank v. Kerry S. Moriarty
as 14-80014
Creditor - Petitioner:
PACIFIC WESTERN BANK, Successor by merger to First California Bank, Successor to the FDIC as receiver of San Luis Trust Bank
Debtor - Respondent:
KERRY S. MORIARTY
FDIC v. Benkovitch, et al
as 13-2448
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant:
JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Defendant:
STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN and others
Plaintiff:
WESTERNBANK OF PUERTO RICO
Nguyen et al v. FDIC, as Receiver for First National Bank, NA. Et Al
as 1:2013cv00668
Plaintiff:
Steve Nguyen and Eileen Nguyen
Defendant:
FDIC, as Receiver for First National Bank, NA , Kiglapait Hospital Corporation, Louisiana Texas Healthcare Managment, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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