Cases filed in the Second Circuit Courts
Cases 51 - 60 of 136
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 1:2014cv01757
Defendant: J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff: Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff: Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider: BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Federal Deposit Insurance Corporation as Receiver for Omni National Bank v. Everest Reinsurance Holdings, Inc. We have downloadable decisions or orders for this case
as 1:2013mc00381
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Omni National Bank
Defendant: Everest Reinsurance Holdings, Inc.
Miscellaneou: Progressive Casualty Insurance Company
Federal Deposit Insurance Corporation as Receiver for Omni National Bank v. Axis Reinsurance Company et al We have downloadable decisions or orders for this case
as 1:2013mc00380
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Omni National Bank
Defendant: Axis Reinsurance Company and TransAtlantic Reinsurance Company
Miscellaneou: Progressive Casualty Insurance Company
Cause Of Action: M 08-85 Motion to Compel
Federal Deposit Insurance Corporation, as receiver for Republic Federal Bank, N.A. v. IIG Capital, LLC
as 1:2013mc00366
Plaintiff: Federal Deposit Insurance Corporation, as receiver for Republic Federal Bank, N.A.
Defendant: IIG Capital, LLC
Cause Of Action: M 18-302 Registration of Foreign Judgment
Bank of New York Mellon v. Bell
as 13-4067
Plaintiff - Appellee: Bank of New York Mellon, as Trustee for BS ALT A 2005-*9
Defendant: Federal Deposit Insurance Corporation, as Receiver for Amtrust Bank and Mortgage Electronic Registration Systems, Inc., as nominee for other Altara Home Mortgage, LLC
Defendant - Appellant: Sonja Bell and Jonathan Bell
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
Stone et al v. Popular Inc. et al
as 1:2013cv05312
Plaintiff: Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant: Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hines v. Discover et al
as 1:2013cv00471
Plaintiff: Dashon Martel Hines
Defendant: Discover, Chase, American Express and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Federal Deposit Insurance Corporation v. US Mortgage Corporation
as 2:2013cv00517
Plaintiff: Federal Deposit Insurance Corporation
Defendant: US Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Sacks v. Deutsche Bank National Trust Company as Indenture Trustee for American Home Mortgage Investment Trust 2006-3 et al We have downloadable decisions or orders for this case
as 2:2012cv06338
Defendant: AHM SV, Inc., American Home Mortgage, American Home Mortgage Servicing Inc. and others
Plaintiff: Lois Sacks
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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