Cases 51 - 60 of 582
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv80132
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paresh Pachigar and Poonam Shah
Cause Of Action: 28 U.S.C. § 1441
Dernis et al v. Amos Financial, LLC et al
as 1:2016cv00064
Plaintiff:
George Dernis and Maria Dernis
Defendant:
Amos Financial, LLC , Zulfikar Esmail , Shamim Esmail and others
Cause Of Action: 28 U.S.C. § 1442
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 15-1914 (PAD)
as 3:2015cv02546
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Nilda Rosa Navarro-Lopez, Keren Misheila Nieves-Navarro and German Jose Nieves-Navarro
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Aponte-Machin et al
as 3:2015cv02496
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Gilberto Aponte-Machin, Magda Beatriz Prats-Palerm and Conjugal Partnership Aponte-Prats
Cause Of Action: 12 U.S.C. § 1819
ERROR - NOT USED
as 3:2015cv02495
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Gilberto Aponte-Machin, Magda Beatriz Prats-Palerm and Machin-Prats Conjugal Partneship
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation - R v. Rivera-Gonzalez et al
as 3:2015cv02367
Plaintiff:
Federal Deposit Insurance Corporation - R
Defendant:
Manuel Rivera-Gonzalez, Pablo Rivera-Scherrer, Paola Rivera-Scherrer and others
Cause Of Action: 12 U.S.C. § 1819
Donahue et al
as 5:2015cv01887
Movant:
Cari Donahue
Real Party In Interest Defendant:
JP MORGAN CHASE BANK, N.A., AN ACQUIRER OF CERTAIN ASSETS AND LIABILITIES OF WASHINGTON MUTUAL BANK FROM THE FEDERAL DEPOSIT INSURANCE CORPORATION ACTING AS RECEIVER and Northwest Trustee Services Inc
Federal Deposit Insurance Corporation v. Nieves-Rodriguez
as 3:2015cv02257
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Pedro Ivan Nieves- Rodriguez
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Estrada-Diaz
as 3:2015cv02238
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paula Esther Estrada-Diaz
Cause Of Action: 12 U.S.C. § 1819
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