Cases 1 - 10 of 45
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff:
THE CITY OF NEW YORK and City Of New York
Receiver:
Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv04242
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al
as 1:2023cv03086
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Defendant:
Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv02433
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Acropolis Gardens Realty Corp. et al v. Signature Bank et al
as 1:2023cv02365
Plaintiff:
Acropolis Gardens Realty Corp. and Acropolis Holdings, LLC
Defendant:
Signature Bank, Kevin J. Hardiman and Federal Deposit Insurance Corporation as Receiver for Signature Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Moure v. Federal Deposit Insurance Corp
as 20-633
Plaintiff:
Comvaltech Corp. and Comvaltech Corp. of Puerto Rico
Defendant / Appellee:
Pfizer Global Manufacturing, Scottia Bank of Puerto Rico, Lilly Del Caribe Inc. and others
Plaintiff / Appellant:
Edwin Antonio Algarin Moure
Scotto v. United States
as 19-4178
Defendant / Appellee:
Judicial Conference, Vinci Group, and all other defendants filed heretofore, Office of The Comptroller Of The Currency, Federal Reserve Bank, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration and others
Plaintiff / Appellant:
Livia M. Scotto
Moure v. Federal Deposit Insurance Corp
as 19-3600
Plaintiff:
Comvaltech Corp. and Comvaltech Corp. of Puerto Rico
Defendant / Appellee:
Pfizer Global Manufacturing, Scottia Bank of Puerto Rico, Lilly Del Caribe Inc. and others
Plaintiff / Appellant:
Edwin Antonio Algarin Moure
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