Cases 11 - 20 of 55
Federal Deposit Insurance Corporation v. Alpizar, PA
as 1:2013cv21487
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Santiago A. Alpizar, PA
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Center Properties, LLC v. Ocwen Loan Servicing, LLC et al
as 6:2013cv00105
Plaintiff:
Center Properties, LLC
Defendant:
Ocwen Loan Servicing, LLC and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Deposit Insurance Corporation v. Alpizar, PA
as 6:2012cv01815
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Santiago A. Alpizar, PA
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Federal Deposit Insurance Corporation v. Cosmopolitan Title Agency, Inc
as 6:2012cv01814
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cosmopolitan Title Agency, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Horizons Title Guaranty Angency, Inc.
as 6:2012cv01816
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Horizons Title Guaranty Agency, Inc.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
The Fidelity Land Trust Company, LLC v. Federal Deposit Insurance Corporation
as 9:2012cv81156
Plaintiff:
The Fidelity Land Trust Company, LLC
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Countrywide Home Loans, Servicing, L.P. v. Benkovitch et al
as 1:2012cv22552
Plaintiff:
Countrywide Home Loans, Servicing, L.P.
Defendant:
Victoria Benkovitch, Jack Kachkar, J.F. Brennan Design/Build, L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Kardos Appraisal & Consulting Corp. et al
as 6:2012cv00756
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Kardos Appraisal & Consulting Corp., Cynthia Marie Santacroce and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation as Receiver for BankUnited, F.S.B. v. Keith Howard and Associates, P.A. et al
as 3:2012cv00578
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for BankUnited, F.S.B.
Defendant:
Keith Howard and Associates, P.A., Keith Howard, Devon Howard and others
Cause Of Action: 28 U.S.C. § 1346
Federal Deposit Insurance Corporation v. Wolkowitz, et al
as 0:2012cv60916
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Wolkowitz Appraisal Consultants, Inc., Richard Wolkowitz and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819
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.
