Cases 1 - 10 of 114
Oleynikova v. Federal Deposit Insurance Corporation
as 1:2024cv01425
Plaintiff:
Elena Oleynikova
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Baron v. Federal Deposit Insurance Corporation et al
as 1:2024cv01393
Plaintiff:
TODD BARON AS ASSIGNEE OF GALASSO, LANGIONE & BOTTER, LLP
Defendant:
Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A., SIGNATURE BANK, N.A., FLAGSTAR BANK, N.A. and others
Other:
ANDREA BARON AS PERSONAL REPRESENTATIVE OF THE ESTATE OF STEPHEN A. BARON and WENDY BARON
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 1:2024cv00791
Plaintiff:
Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
California Franchise Tax Board v. Federal Deposit Insurance Corporation
as 1:2024cv00683
Plaintiff:
California Franchise Tax Board
Defendant:
Federal Deposit Insurance Corporation and CT Corporation Systems
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
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
Seibert et al v. Federal Deposit Insurance Corporation
as 1:2024cv00427
Plaintiff:
Joseph Seibert, David DAmico, Jason Cahn and others
Defendant:
Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Tassat Group Inc. v. Federal Deposit Insurance Corporation
as 1:2023cv11163
Plaintiff:
Tassat Group Inc.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank v. RealFi Home Funding Corp.
as 7:2023cv07438
Plaintiff:
FDIC Acting as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Defendant:
REALFI HOME FUNDING CORP. and Residential Home Funding Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Fellowship for Advanced Comprehensive Talmudics, Inc. v. East 16th St. Realty, LLC et al
as 1:2023cv06008
Plaintiff:
The Fellowship for Advanced Comprehensive Talmudics, Inc.
Defendant:
East 16th St. Realty, LLC, Federal Deposit Insurance Corporation, as Receiver for Signature Bank, New York State Department of Taxation and Finance and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
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