Banks and Banking Cases
Cases 41 - 50 of 671
City of Milwaukee v. Federal Deposit Insurance Corporation
as 2:2016cv01066
Defendant: Federal Deposit Insurance Corporation
Plaintiff: City of Milwaukee
Cause Of Action: 28 U.S.C. § 1442
Palmetto State Bank v. Kerwin Holdings LLC et al
as 1:2016cv02776
Plaintiff: Palmetto State Bank
Defendant: Kerwin Holdings LLC and Gilbert Kerwin
Counter_claimant: Kerwin Holdings LLC and Gilbert Kerwin
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff: Erma Elder
Defendant: First Citizens Bank and Trust Company, Inc. and Capitol City Bank & Trust Company
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Robert Adams, et al v. JPMorgan Chase Bank, N.A., et al
as 16-1904
Plaintiff - Appellant: ROBERT L. ADAMS
Plaintiff: SHELDON SCHARG
Defendant - Appellee: JPMORGAN CHASE BANK, N.A.
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Texas Community Bank, NA v. Silver Scape Homes, L.L.C., et al
as 16-20383
Defendant - Appellant: SILVER SCAPE HOMES, L.L.C., doing business as Silverkey Homes, NICOLE A. FELT ELAM and COLESON CAPITAL CORPORATION
Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, Receiver of Plaintiff Texas Community Bank NA
Federal Deposit Insurance Corporation as Receiver for First United Bank v. Borowski et al We have downloadable decisions or orders for this case
as 1:2016cv06250
Plaintiff: Federal Deposit Insurance Corporation as Receiver for First United Bank
Defendant: Donald Borowski, Kevin Gorman, Wayne Hameister and others
Cause Of Action: 12 U.S.C. § 1821
FirstMerit Bank, N.A. v. Nunnink & Associates, Inc. et al
as 1:2016cv05244
Defendant: Nunnink & Associates, Inc. and Federal Deposit Insurance Corporation
Plaintiff: FirstMerit Bank, N.A.
Cause Of Action: 12 U.S.C. § 1821
FDIC v. Social Interest Growth Assoc.
as 16-1423
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Defendant - Appellee: SOCIAL INTEREST GROWTH ASSOCIATES, CORP.
Interested Party: ENVIRONMENTAL QUALITY BOARD OF THE COMMONWEALTH OF PUERTO RICO and JAR CONSULTING GROUP, INC.
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff: DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Kaplun v. Edgebrook Acquisition 2, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv04527
Plaintiff: Mike Kaplun
Defendant: Edgebrook Acquisition 2, LLC, Bernard Glavin, Jr. , John Ptak and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819

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