Cases 1 - 5 of 5
Federal Deposit Insurance Corporation as Receiver of BankUnited. FSB v. Pacific Mortgage Consultants, Inc.
as 3:2015cv02236
Plaintiff:
Federal Deposit Insurance Corporation as Receiver of BankUnited. FSB
Defendant:
Pacific Mortgage Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation as Receiver of BankUnited. FSB v. Malik et al
as 5:2012cv02572
Plaintiff:
Federal Deposit Insurance Corporation as Receiver of BankUnited. FSB
Defendant:
Matthew Malik, Gerardo Soto and Michael Orlando
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation, as Receiver for BankUnited, FSB. v. Millman et al
as 2:2012cv00277
Defendant:
John Millman, Jeffrey Millier and First Charlotte Appraisals Inc.
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for BankUnited, FSB
Cause Of Action: 05 U.S.C. § 0701
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR BANKUNITED, FSB v. MADISON TITLE AGENCY, LLC. et al
as 3:2012cv03009
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR BANKUNITED, FSB
Defendant:
MADISON TITLE AGENCY, LLC. and RICHARD NICOLOSI
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Ward et al v. Federal Deposit Insurance Corporation as Receiver for BankUnited FSB et al
as 1:2009cv00473
Plaintiff:
George W Ward, Jr. and Lauretta Ann Ward
Defendant:
Federal Deposit Insurance Corporation as Receiver for BankUnited FSB, Intercontinental Mortgage Group LLC and William L Burress, III
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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