Banks and Banking Cases
Cases 11 - 20 of 671
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Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff: Federal Deposit Insurance Corporation
Defendant: America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff: Federal Deposit Insurance Corporation
Defendant: America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Valverde v. Federal Deposit Insurance Corporation
as 3:2023cv03653
Plaintiff: Johnny Valverde
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Rise Development Partners, LLC et al v. Signature Bank et al We have downloadable decisions or orders for this case
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
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al We have downloadable decisions or orders for this case
as 1:2023cv03775
Plaintiff: HK Capital LLC
Defendant: Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant: Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al We have downloadable decisions or orders for this case
as 1:2023cv03086
Plaintiff: Q3 Investments Recovery Vehicle, LLC
Defendant: Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Rise Development Partners, LLC et al v. Signature Bank et al We have downloadable decisions or orders for this case
as 1:2023cv02433
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 Default of Promissory Note
Acropolis Gardens Realty Corp. et al v. Signature Bank et al
as 1:2023cv02365
Plaintiff: Acropolis Gardens Realty Corp. and Acropolis Holdings, LLC
Defendant: Signature Bank, Kevin J. Hardiman and Federal Deposit Insurance Corporation as Receiver for Signature Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. NJ Lenders Corporation We have downloadable decisions or orders for this case
as 8:2023cv00349
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant: NJ Lenders Corporation
Cause Of Action: 12 U.S.C. § 1818 FDIC
Federal Deposit Insurance Corporation v. Patel We have downloadable decisions or orders for this case
as 1:2019cv06917
Plaintiff: Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago and Federal Deposit Insurance Corporation
Defendant: Hiren Patel
Cause Of Action: 12 U.S.C. § 1821

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