Cases 41 - 50 of 226
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Caban-Casillas et al v. Rivera-Rivera et al
as 3:2015cv01651
Plaintiff:
Freytes Caban-Casillas and Katiria Schmidt-Rosado
Defendant:
Juan Rivera-Rivera, Yolanda Fonseca-Reyes, Conjugal Partnership Rivera-Fonseca and others
Cause Of Action: 28 U.S.C. § 1442
Sanchez et al v. First National Bank
as 7:2015cv00169
Plaintiff:
Jeffrey R Sanchez and Sonata Sanchez
Receiver:
Federal Deposit Insurance Corporation, as receiver for First National Bank
Defendant:
First National Bank
Cause Of Action: 23 U.S.C. § 1441
Whitney Bank v. Wayne Dahl, et al
as 15-11576
Plaintiff - Appellee:
WHITNEY BANK, A Mississippi State Chartered Bank Formely Know as Hancock Bank a Mississippi State Chartered Bank as Assignee of the Federal Deposit Insurance Corporation as Receiver of Peoples First Community Bank doing business as Hancock Bank
Defendant - Appellant:
WAYNE E. DAHL, a.k.a. Wayne Dahl and SMUGGLERS COVE DEVELOPMENT LLC, A Florida Limited Liability Company
Federal Deposit Insurance Corporation v. Howarth et al
as 1:2014cv09421
Defendant:
Christopher Howarth, Marrico Austin, Victor Jerschov and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Underwood Capital, LLC v. Federal Deposit Insurance Corporation
as 1:2014cv03201
Plaintiff:
Underwood Capital, LLC
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
CP/IPERS Prince Forum LLC v. Federal Deposit Insurance Corporation
as 2:2014cv01924
Plaintiff:
CP/IPERS Prince Forum LLC
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Ventura v. The Federal Deposit Insurance Corporation as Receiver of Community National bank and Trust Company of New York
as 1:2014cv05072
Defendant:
The Federal Deposit Insurance Corporation as Receiver of Community National Bank and Trust Company of New York
Plaintiff:
Linda Ventura
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Siegel v. Apergis
as 14-1960
Plaintiff - Appellant:
Jeffrey Siegel and Richard Siegel
Defendant - Appellee:
Annette Apergis, United States of America, Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank and others
LU et al v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2014cv00718
Plaintiff:
QING LU and WEI ZHANG
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 2409
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