Cases 91 - 100 of 3,698
The Wall Guy, Inc. v. FDIC
as 23-1380
Plaintiff / Appellee:
THE WALL GUY, INC., JEFFREY FRYE and JR CONTRACTORS
Defendant / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for The First State Bank
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Pierre v. United States Office of the Comptroller of Currency et al
as 1:2023cv03802
Plaintiff:
Katheline Pierre
Defendant:
United States Office of the Comptroller of Currency and United States Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Affordable Housing Group, Inc. v. Florida Housing Affordability, Inc.
as 6:2023cv00495
Plaintiff:
Affordable Housing Group, Inc., as Agent of the Federal Deposit Insurance Corporation, as Manager of the FSLIC Resolution Fund, successor in interest to the Resolution Trust Company and Affordable Housing Group, Inc.
Counter Claimant:
Florida Housing Affordability, Inc.
Counter Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Mitchell et al v. Thomas
as 1:2018cv05808
Plaintiff:
Dwane Mitchell and Christin Mitchell
Defendant:
Resolute Bank, James Martin Dunn, Alan Sherwood Thomas and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Deposit Insurance Corporation v. Rothenberg
as 4:2023cv01606
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Michael Brent Rothenberg
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al
as 1:2023cv03086
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Defendant:
Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00164
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Vice Chairman Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv03045
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Federal Deposit Insurance Corporation v. NJ Lenders Corporation
as 8:2023cv00349
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant:
NJ Lenders Corporation
Cause Of Action: 12 U.S.C. § 1818 FDIC
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