Cases 1 - 10 of 110
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 1:2024cv00791
Plaintiff:
Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daly v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00242
Plaintiff:
Robert A. Daly, Jr.
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff:
Alexander H. Kadish and Nicholas E. Davey
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv02131
Plaintiff:
Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilson v. National Credit Union et al
as 1:2023cv14308
Plaintiff:
Amare Wilson
Defendant:
National Credit Union, Next Insurance, Blink by Chubb and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Miller et al v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
as 3:2023cv03975
Plaintiff:
George A. Miller and Janet McKinley
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank and Samuel Carl Schoner
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv01206
Plaintiff:
Cameron N Verdi and Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brooks v. Federal Deposit Insurance Corporation
as 1:2021cv00164
Plaintiff:
Anita Brooks and David Casper
Defendant:
Federal Deposit Insurance Corporation, Jelena McWilliam and BMO-Harris Bank
Cause Of Action: 28 U.S.C. § 1441
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