Cases 61 - 70 of 177
In re: James Cuneo, et al
as 13-110
Petitioner:
In re: JAMES W. CUNEO and CUNEO APPRAISALS & ASSOCIATES, LLC
Respondent:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of AmTrust Bank
Senior Housing Crime Prevention Foundation, Inc. v. Reaves et al
as 2:2013cv02443
Plaintiff:
Senior Housing Crime Prevention Foundation, Inc.
Defendant:
David M. Reaves, Thomas B. Sullivan, David E. Grochocinski and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
FDIC v. AmFin Financial Corporation, et al
as 13-3669
Respondent / Appellee:
AMFIN MANAGEMENT, INC., AMFIN INVESTMENTS, INC., AMFIN FINANCIAL CORPORATION and others
Petitioner / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, Amtrust Bank, as Receiver of other
FDIC v. AmFin Financial Corporation, et al
as 13-3669
Petitioner - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, Amtrust Bank, as Receiver of other
Respondent - Appellee:
AMFIN FINANCIAL CORPORATION, AMFIN REAL ESTATE INVESTMENTS, INC., AMFIN INSURANCE AGENCY, INC. and others
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank v. Ashmore
as 3:2013cv00519
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank
Defendant:
James Ashmore
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Brian H. Herschfus Trust U/A/D 3/20/94 v. Citibank, N.A. as Trustee for the FDIC 2010-R1 TRUST et al
as 2:2013cv12129
Plaintiff:
BRIAN H. HERSCHFUS TRUST U/A/D 3/20/94
Defendant:
CITIBANK, N.A. as TRUSTEE FOR THE FDIC 2010-R1 TRUST, NATIONSTAR MORTGAGE, LLC, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1692
Dearborn Federal Savings Bank v. Federal Deposit Insurance Corporation
as 2:2013cv10833
Plaintiff:
Dearborn Federal Savings Bank
Defendant:
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation, as Receiver for CF Bancorp, Port Huron, Michigan v. Griffor et al
as 2:2013cv10589
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mark Griffor and Ruthann Griffor
JP Morgan Chase Bank, NA, et al v. First American Title Insurance
as 13-1172
Plaintiff:
JP MORGAN CHASE BANK, NA, a national banking association
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank
Defendant - Appellant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a California Corporation
Federal Deposit Insurance Corporation v. TAMCO Financial Services, LLC et al
as 3:2013cv00108
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
TAMCO Financial Services, LLC , Telecommunications Asset Management Company , Jack A. Thompson and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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