Cases filed in the Second Circuit Courts
Cases 41 - 50 of 136
Royal Host Realty, LLC v. 753 Ninth Avenue Realty, LLC et al
as 1:2015cv04622
Plaintiff: Royal Host Realty, LLC
Defendant: 753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_claimant: 753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_defendant: Suzuki Capital LLC, Sam Suzuki and Federal Deposit Insurance Corporation as Receiver of Doral Bank
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. GFI Mortgage Bankers, Inc.
as 1:2015cv03867
Plaintiff: Federal Deposit Insurance Corporation
Defendant: GFI Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Quik Fund, Inc.
as 2:2015cv01320
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Quik Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al We have downloadable decisions or orders for this case
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
Federal Deposit Insurance Corporation as Receiver for Vantus Bank v. Transatlantic Reinsurance Company and Endurance Reinsurance Corporation of America
as 1:2014mc00301
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Vantus Bank
Defendant: Transatlantic Reinsurance Company and Endurance Reinsurance Corporation of America
Cause Of Action: M 08-85 Motion to Compel
Ventura v. The Federal Deposit Insurance Corporation as Receiver of Community National bank and Trust Company of New York
as 1:2014cv05072
Defendant: The Federal Deposit Insurance Corporation as Receiver of Community National Bank and Trust Company of New York
Plaintiff: Linda Ventura
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
In Re: Jomo Williams
as 14-3115
Petitioner: Jomo Williams
Respondent: C.J.S., United States Postal Service, Federal Election Committee and others
Defendant: Federal Deposit Insurance Corporation
Siegel v. Apergis
as 14-1960
Plaintiff - Appellant: Jeffrey Siegel and Richard Siegel
Defendant - Appellee: Annette Apergis, United States of America, Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank and others
Hines v. Discover
as 14-1255
Plaintiff - Appellant: Dashon Martel Hines
Defendant - Appellee: Discover, et al, Chase, et al, American Express, et al and others
Colmes v. Stagg Terenzi Con. et al
as 1:2014cv03085
Defendant: JP Morgan Chase Manhattan Bank , Federal Deposit Insurance Corporation and Stagg, Trenzi, Confusione & Wabnik L.L.P.
Plaintiff: Jason L. Coleman
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?