Cases 11 - 20 of 43
Nafta Holdings, LLC et al v. First National Bank Group, Inc., et al
as 1:2013cv00221
Plaintiff:
Nafta Holdings, LLC , Alberto Villareal Alba and Claudia Zolezzi Guerra
Intervenor:
Federal Deposit Insurance Corporation, as Receiver for First National Bank
Defendant:
First National Bank Group, Inc. , David O. Rogers, Jr. and Raul Villanueva
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Federal Deposit Insurance Corporation v. Baldini et al
as 4:2013mc00035
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Jack A Baldini , David G Cogswell , Louis J Dunham and others
Movant:
LNV Corporation
Yaklin v. Federal Deposit Insurance Corporation et al
as 2:2013cv00334
Defendant:
Federal Deposit Insurance Corporation , Lindsay General Insurance Agency, LLC, Elias DeLaRosa and others
Plaintiff:
Eddie Yaklin
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. LSI Appraisal LLC et al
as 3:2013mc00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
LSI Appraisal LLC and LPS Property Tax Solutions Inc
Movant:
Goodrich Realty Consulting LLC
NBH Bank NA et al v. Marlin Atlantis White Ltd et al
as 3:2013cv03470
Plaintiff:
NBH Bank NA
Defendant:
Marlin Atlantis White Ltd , John Marlin , Roscoe F White, III and others
Intervenor_plaintiff:
MA BB Owen LP
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Counter_plaintiff:
Roscoe F White, III
Counter_defendant:
NBH Bank NA
Intervenor_defendant:
NBH Bank NA and Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Roscoe F White, III
Cause Of Action: 12 U.S.C. § 1821
In re: Plise
as 3:2013mc00083
Petitioner:
Mitchell Stipp
Respondent:
Shelley D Krohn and Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. Ally Securities LLC et al
as 1:2012cv00872
Defendant:
Ally Securities LLC, Deutsche Bank Securities Inc., Goldman, Sachs & Co. and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. J.P. Morgan Securities LLC et al
as 1:2012cv00878
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al
as 1:2012cv00877
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
CWALT, Inc., Countrywide Financial Corporation, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC DO NOT DOCKET. CASE HAS BEEN REMANDED
as 4:2011cv04187
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
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