Cases 11 - 19 of 19
Federal Deposit Ins., Corp. v. TMLS I, LLC et al
as 0:2010cv61001
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
TMLS I, LLC and Francesco Mileto
Cause Of Action: 28 U.S.C. § 1330
Federal Deposit Insurance Corporation v. Delray Linton Associates, LLC et al
as 9:2010cv80502
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Delray Linton Associates, LLC, Guila Berdugo, Behzad B Saketkhou and others
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Fedorov et al
as 1:2010cv20912
Plaintiff:
The Federal Deposit Insurance Corporation as Receiver for Citizens State Bank
Defendant:
Sergei V Fedorov
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Landmark at Doral Community Development District v. Landmark at Doral East, LLC et al
as 1:2010cv20776
Plaintiff:
Landmark at Doral Community Development District
Defendant:
Landmark at Doral East, LLC, Town Center at Doral, LLC, Landmark at Doral South, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Palmieri et al v. Banyan East, LLC et al
as 9:2010cv80291
Plaintiff:
Michael Palmieri and Sandra Palmieri
Defendant:
Banyan East, LLC, Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
3839 Porticos, LLC v. BBM, LLC et al
as 9:2009cv81079
Plaintiff:
3839 Porticos, LLC and 3839 Porticos, LLC
Defendant:
BBM, LLC and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
IndyMac Federal Bank, F.S.B. v. Gonzalez et al
as 1:2009cv20433
Plaintiff:
IndyMac Federal Bank, F.S.B.
Defendant:
Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Defendant
Grosz v. Federal Deposit Insurance Corporation
as 1:2008cv23302
Plaintiff:
Chaim Grosz
Defendant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: Diversity
Federal Deposit Insurance Corporation v. Lazcano et al
as 1:2008cv21769
Defendant:
Juan Carlos Lazcano, Juan Carlos Lazcano, A+Appraisal Services, Inc. and others
Receiver:
Federal Deposit Insurance Corporation as Receiver for First National Bank of Nevada, successor-in-interest to First National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1332 Diversity
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