Cases filed in the Second Circuit Courts
Cases 61 - 70 of 136
Plaintiff v. Defendant
as 1:2012cv06303
Appellant: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Federal Deposit Insurance Corporation as Receiver v. Sarcona et al
as 1:2012cv05965
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Paul A. Sarcona and The Law Firm of Paul A. Sarcona, PC
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation v. Parkes et al
as 1:2012cv05964
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Thomas J. Parkes, Jr. and Parkes Law Group, PC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Federal Deposit Insurance Corporation v. Mobile Settlement, LLC
as 1:2012cv05966
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Mobil Settlement, LLC
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Horn, Esq. et al We have downloadable decisions or orders for this case
as 2:2012cv05958
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant: Gary A. Horn, Esq., Legend Land Services, LLC. and NMR Advantage Abstract, LTD.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Leunes et al
as 1:2012cv05960
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Law Offices of Steve Leunes, PLLC and Steve Leunes
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Federal Deposit Insurance Corporation v. Mavrides, Moyal & Associates, P.C.
as 1:2012cv08770
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Mavrides, Moyal & Associates, P.C.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Dengler et al
as 7:2012cv08766
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Peter W. Dengler, Fredric M. Klumpp and Deanna T. Klumpp
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Rubin & Licatesi, P.C. et al
as 2:2012cv05957
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant: Rosemary Hayden, NMR Advantage Abstract, LTD., Richard Harris Rubin, Esq. and others
Cross Defendant: NMR Advantage Abstract, LTD., NMR Advantage Abstract, LTD., Select Service Abstract, Inc. and others
Cross Claimant: Richard Harris Rubin, Esq., Richard Harris Rubin, Esq., Rubin & Licatesi, P.C. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Bisignano, Jr.
as 7:2012cv08769
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Anthony Bisignano, Jr.
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan

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