Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 17
Hankerson v. FDIC et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2021cv11089
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Grecia v. TIAA, FSB member FDIC We have downloadable decisions or orders for this case
as 1:2019cv02813
Defendant: TIAA, FSB member FDIC
Plaintiff: William Grecia
Cause Of Action: 28 U.S.C. § 1338 pt
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
Williams v. C.J.S. et al
as 1:2014cv03906
Petitioner: Jomo Williams
Respondent: C.J.S., U.S. Postal, F.E.C. and others
Defendant: FDIC
Cause Of Action: 28 U.S.C. § 2241
Nials et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv05720
Plaintiff: Shamaine D. Nials and Matthew A. Nials
Defendant: Bank of America, N.A. , JPMorgan Chase Bank, N.A. , Federal Deposit Insurance Corporation (FDIC) and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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