Cases filed in New York
Cases 31 - 40 of 114
Federal Deposit Insurance Corporation v. U.S. Bank National Association
as 1:2015cv06570
Plaintiff: Federal Deposit Insurance Corporation
Defendant: U.S. Bank National Association
Cause Of Action: 12 U.S.C. § 1819
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
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
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

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