Cases 31 - 40 of 77
FDIC v. Merrill Lynch Pierce Fenner, et al
as 14-51055
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Guaranty Bank
Defendant - Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH, INCORPORATED and RBS SECURITIES INCORPORATED
Federal Deposit Insurance Corporation, et al. v. Garrett, et al
as 5:2014mc00819
Defendant:
Arbuckle Adventures, LLC, Arbuckle Mountain Development, LLC, Serah Garrett and others
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First National Bank of Davis, Davis, Oklahoma
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 1:2014cv00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation v. Deutsche Bank Securities Inc.
as 1:2014cv00129
Defendant:
Deutsche Bank Securities Inc. and Goldman, Sachs & Co.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corp. v. George Dixon
as 3:2014cv00007
Plaintiff:
Federal Deposit Insurance Corporation,
Defendant:
George Dixon
Counter_claimant:
George Dixon
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Corelogic Valuation Services LLC et al
as 3:2014mc00001
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Corelogic Valuation Services LLC and Corelogic Real Estate Solutions LLC
Crescent Electric Supply Co v. NASH Real Estate, L.P. et al
as 4:2013cv00939
Plaintiff:
Crescent Electric Supply Co
Defendant:
NASH Real Estate, L.P. and Federal Deposit Insurance Corporation, as Receiver for First National Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
