Cases 1 - 5 of 5
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
JACKSON et al v. TD BANK-BOARDS et al
as 3:2016cv04774
Plaintiff:
NEIL JACKSON, SHELL MANK'E BROWN, PETE BENAMATTI and others
Defendant:
TD BANK-BOARDS, TRUST AND TD FINANCIAL GROUPS, PHILADELPHIA-FERGUSON POLICE CHIEFS and others
Cause Of Action: 42 U.S.C. § 1983
ONLINE EXPRESS, INC. et al v. CARPEZZI LIEBERT GROUP [GLC] et al
as 2:2013cv01888
Plaintiff:
ONLINE EXPRESS, INC. and OSMAN N. OZSUSAMLAR
Defendant:
CARPEZZI LIEBERT GROUP "[CLG], TRI-STATE GENERAL INSURANCE COMPANY, CAROLINA CASUALTY INSURANCE COMPANY and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK et al v. MUSTILLI et al
as 2:2009cv03568
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK and FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK
Defendant:
FRANK A. MUSTILLI
ThirdParty Plaintiff:
FRANK A. MUSTILLI
ThirdParty Defendant:
RICHARD LANZA and BARRY MALKIN
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
WASHINGTON MUTUAL BANK, FA v. QUINN et al
as 2:2009cv01678
Plaintiff:
WASHINGTON MUTUAL BANK, FA and FDIC, as Receiver for Washington Mutual Bank, FA
Defendant:
BARRY J. QUINN and RENEE A. QUINN
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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