Cases 41 - 50 of 55
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
Amtrust Bank et al v. Country Walk Developers, LLC et al
as 8:2010cv01090
Plaintiff:
Amtrust Bank
Defendant:
Country Walk Developers, LLC , Country Walk Sales, LLC , Richard A. Puzzitiello, Sr. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Wall Systems, Inc. of Southwest Florida v. Federal Deposit Insurance Corporation
as 2:2010cv00250
Plaintiff:
Wall Systems, Inc. of Southwest Florida
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
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
Accardi Endeavors, LLC v. Federal Deposit Insurance Corporation et al
as 8:2010cv00839
Plaintiff:
Accardi Endeavors, LLC
Defendant:
Federal Deposit Insurance Corporation and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 2201
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
Ed Taylor Construction South, Inc. et al v. Colonial Bank, N.A.
as 8:2010cv00674
Plaintiff:
Ed Taylor Construction South, Inc.
Defendant:
Colonial Bank, N.A.
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
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