Cases 1 - 10 of 24
Hankerson v. FDIC et al
as 1:2024cv01157
Plaintiff:
Theresa Ann Hankerson
Defendant:
FDIC, Orgatime Banking, Social Security and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Plaintiff v. Defendant
as 1:2023cv11285
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank v. RealFi Home Funding Corp.
as 7:2023cv07438
Plaintiff:
FDIC Acting as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Defendant:
REALFI HOME FUNDING CORP. and Residential Home Funding Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FDIC as Receiver for Signature Bridge Bank v. Concordia et al
as 1:2023cv07222
Defendant:
CYNTHIA E CONCORDIA, DREAM TO RISE LLC and Cynthia E. Concordia
Plaintiff:
FDIC AS RECEIVER FOR SIGNATURE BRIDGE BANK
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
W Financial REIT, Ltd v. 150-152 East 79 LLC et al
as 1:2023cv03942
Plaintiff:
W FINANCIAL REIT, LTD
Defendant:
150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Plaintiff v. Defendant
as 1:2021cv11089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Scotto v. United States et al et al
as 1:2019cv00901
Defendant:
U.S. Courts of Multijurisdictional Litigation et al, Mellon Trust et al, The Corporation Counsel et al and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grecia v. TIAA, FSB member FDIC
as 1:2019cv02813
Defendant:
TIAA, FSB member FDIC
Plaintiff:
William Grecia
Cause Of Action: 28 U.S.C. § 1338 pt
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al
as 1:2015cv00080
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Defendant:
Capital Hotel, Inc. , Chirag Kabrawala , Ashok Dhabuwala and others
Counter_claimant:
Capital Hotel, Inc. and Ashok Dhabuwala
Counter_defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
FDIC v. Fishkill Sai Hospitality, L.L.C. et al
as 1:2015cv00435
Plaintiff:
FDIC
Defendant:
Fishkill Sai Hospitality, L.L.C. , Piyush Shah , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1441
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