Cases 1 - 10 of 17
ROMAN v. BORINQUEN FEDERAL CREDIT UNION et al
as 2:2015cv02116
Plaintiff:
MIGUEL ROMAN
Defendant:
BORINQUEN FEDERAL CREDIT UNION, NATIONAL CREDIT UNION ADMINISTRATION , FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
HARTLINE et al v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 5:2013cv04631
Plaintiff:
BRIAN M. HARTLINE , THOMAS W. MARTELL , EDWARD DIMARCANTONIO and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1811 Financial Inst. Reform Recov. & Enforc. Act of 1989
FEDERAL DEPOSIT INSURANCE CORPORATION v. ALTER et al
as 2:2013cv03361
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
DENNIS J. ALTER and WILLIAM A. ROSOFF
Cause Of Action: 12 U.S.C. § 1811 Financial Inst. Reform Recov. & Enforc. Act of 1989
HANCE v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 3:2013cv03561
Plaintiff:
ELIZABETH HANCE
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION , MAGYAR BANCORP, INC. and MAGYAR BANK
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
FEDERAL DEPOSIT INSURANCE CORPORATION et al v. FRIERI CONROY & LOMBARDO, LLC et al
as 2:2012cv01951
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
FRIERI CONROY & LOMBARDO, LLC and DONNA M. CONROY, ESQ.
Thirdparty_plaintiff:
FRIERI CONROY & LOMBARDO, LLC and DONNA M. CONROY, ESQ.
Thirdparty_defendant:
MARK L. BREITMAN, ESQ. , FRANCESO D'ANGELO, ROBERT P. KELLER and others
Cause Of Action: 12 U.S.C. § 1819
INTEGRITY FINANCIAL GROUP, INC. et al v. ALLEGIANCE BANK OF NORTH AMERICA et al
as 2:2011cv02792
Plaintiff:
INTEGRITY FINANCIAL GROUP, INC. , MICHAEL NELSON , TANISHA NELSON and others
Defendant:
ALLEGIANCE BANK OF NORTH AMERICA and PARAMOUNT MORTGAGE AND CAPITAL, LLC
Receiver:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1819
PARIS v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 2:2010cv04701
Plaintiff:
ROBERT PARIS
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 05 U.S.C. § 551
SEEVE et al v. BOVINO et al
as 2:2010cv02685
Plaintiff:
MICHAEL SEEVE and ROBERT LIEB
Defendant:
JAMES J. BOVINO , JOEL H. BELGARD , RICHARD C. LANZA and others
Intervenor_plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Intervenor_defendant:
ROBERT LIEB and MICHAEL SEEVE
Cause Of Action: 12 U.S.C. § 1819
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK et al v. MUSTILLI et al
as 2:2009cv03568
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK and FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK
Defendant:
FRANK A. MUSTILLI
ThirdParty Plaintiff:
FRANK A. MUSTILLI
ThirdParty Defendant:
RICHARD LANZA and BARRY MALKIN
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 08-4590
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Not Party - Appellee:
Plaintiff v. Defendant
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