Cases 1 - 10 of 223
Federal Deposit Insurance Corporation v. Sunrise Partners II, S.E.
as 6:2022mc00038
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sunrise Partners II, S.E.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
America West Bank Members, L.C. v. Utah Department of Financial Institutions
as 8:2021mc00088
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions
Plaintiff:
America West Bank Members, L.C.
Federal Deposit Insurance Corp v. Certain Underwriters at Lloyd
as 20-13604
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Omni National Bank
Defendant / Appellee:
CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON
Steven Thomason v. Ocwen Loan Servicing, LLC, et al
as 19-13345
Defendant / Appellee:
EVA BANK, ONE WEST BANK, FSB, INDY MAC BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. and others
Plaintiff / Appellant:
STEVEN THOMASON
Federal Deposit Insurance Corporation v. Certain Underwriters at Lloyd's London
as 1:2019cv03127
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Certain Underwriters at Lloyd's London
Cause Of Action: 12 U.S.C. § 1811
Rosetta Bulluck v. Newtek Small Business Finance,, et al
as 19-10238
Defendant / Appellee:
NEWTEK SMALL BUSINESS FINANCE, INC., d.b.a. Newtek Business Services, Inc. and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Global Commerce Bank
Plaintiff / Appellant:
ROSETTA BULLUCK
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
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant:
Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant:
PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
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