Cases 101 - 110 of 3,698
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Deposit Insurance Corporation v. Kennedy
as 2:2023mc50089
Petitioner:
Federal Deposit Insurance Corporation
Respondent:
Lamont Kennedy
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank v. NJ Lenders Corporation
as 8:2023cv00348
Petitioner:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Executor:
NJ Lenders Corporation
Cause Of Action: 12 U.S.C. § 1818 FDIC
Giscombe v. Key Bank et al
as 6:2022cv02043
Plaintiff:
M. Antoinette Giscombe
Defendant:
Key Bank, Bank of America Corporate Center, Cash App (Mobile) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Equity Bank v. Schneider, et al
as 22-3271
Plaintiff / Appellee:
EQUITY BANK
Counter Claimant:
LLOYD SCHNEIDER
Counter Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Almena State Bank
Burgess v. Whang
as 22-11172
Plaintiff / Appellee:
Cornelius Campbell Burgess
Defendant / Appellant:
Jennifer Whang, In her official capacity as an Administrative Law Judge, Federal Deposit Insurance Corporation, Martin J. Gruenberg, In his official capacity as Acting Chairman of the FDIC and others
Beebe et al v. Illinois National Insurance Company
as 2:2022cv04518
Plaintiff:
Fred V. Beebe and Ashton J Ryan, Jr
Defendant:
Illinois National Insurance Company
Intervenor:
Herbert Anderson, John C Calhoun, William Carrouche and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bonan v. Federal Deposit Insurance Corporation et al
as 4:2023cv00008
Plaintiff:
Frank William Bonan II
Defendant:
Federal Deposit Insurance Corporation, Martin J Gruenberg, Michael J Hsu and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Westin v. Federal Deposit Insurance Corporation et al
as 1:2022cv00140
Plaintiff:
Bruce Westin
Defendant:
Federal Deposit Insurance Corporation, Federal Reserve and BankIowa
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
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