Cases 1 - 10 of 10
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
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
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
Fernandez v. Ocean Bank et al
as 1:2013cv20078
Plaintiff:
Mariano Fernandez
Defendant:
Ocean Bank and FDIC
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
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
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
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
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
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
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