Cases 21 - 30 of 110
FEDERAL DEPOSIT INSURANCE CORPORATION v. LEE et al
as 7:2015cv00023
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
ELIZABETH ANN SIMPSON LEE, WILLIAM L. LEE, EA LEE FARMS INC and others
Cause Of Action: 12 U.S.C. § 1819
FirstMerit Bank, N.A., as successor-in-interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company v. Zygmuntowicz et al
as 1:2014cv09699
Plaintiff:
FirstMerit Bank, N.A., as successor-in-interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company
Defendant:
Frank T. Zygmuntowicz, Lillie M. Zygmuntowicz and Renee Dominguez
Cause Of Action: 28 U.S.C. § 1332
James E. Fields, et al v. FDIC
as 14-3283
Plaintiff - Appellee:
James E. Fields, an individual and Ed Fields and Sons, Inc., a Minnesota corporation
Defendant - Appellant:
Federal Deposit Insurance Corporation, as Receiver for 1st Regents Bank
Defendant:
Anthony Emmerich, an individual, Roger Okerman, an individual and Round Lake, LLC, a Minnesota Limited Liability Corporation
Federal Deposit Insurance Corporation v. Kaplan et al
as 8:2014cv02484
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Marvin Isaac Kaplan, Kathryn Kaplan, Jaycn Beacon Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Osama Alkasabi, et al v. Washington Mutual Bank, F.A., et al
as 14-5092
Plaintiff - Appellant:
Osama A. Alkasabi and Nadia Haddada
Defendant - Appellee:
Washington Mutual Bank, F.A., Washington Mutual Bank, Federal Deposit Insurance Corporation, In its receiver, and successor of interest and others
DOUGHERTY et al v. VFG, LLC et al
as 2:2014cv02262
Plaintiff:
EDWARD J. DOUGHERTY and HENRIETTA D'AGOSTINO
Defendant:
VFG, LLC, ANDREW P. GAMBER, JONATHAN SHEETS and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Cartagena et al v. INDEPENDENT NATIONAL MORTGAGE CORPORATION et al
as 0:2014cv60866
Plaintiff:
Jose Cartagena and Scott Blattman
Defendant:
INDEPENDENT NATIONAL MORTGAGE CORPORATION, INDYMAC MORTGAGE HOLDINGS, INC., INDYMAC BANCORP and others
Cause Of Action: 28 U.S.C. § 1441
Dobbins et al v. FDIC et al
as 5:2014cv00257
Plaintiff:
Kent Douglas Dobbins , Jeremy Scott Doak , Holly Lynn Doak and others
Defendant:
Federal Deposit Insurance Corporation , Larry Dobbins , Linda Dobbins and others
Cause Of Action: 28 U.S.C. § 1441
Barnes, et al v. Harris, et al
as 14-4002
Plaintiff - Appellant:
J. CANUTE BARNES, W. KING BARNES and ROBERT V. JONES, derivatively on behalf of all similarly situated shareholders of, DBA Barnes Bancorporation
Defendant - Appellee:
CURTIS H. HARRIS, NED H. GILES, DAVID N. BARNES and others
Intervenor - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA Barnes Banking Corporation
Alexander v. Israel et al
as 1:2013cv00336
Plaintiff:
Sharon B. Alexander
Defendant:
Maxine O. Israel , Benjamin Israel , Federal Deposit Insurance Corporation and others
Cause Of Action: 12 U.S.C. § 1819
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