Other Fraud Cases
Cases 11 - 20 of 110
Boukhemis et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00380
Defendant: Federal Deposit Insurance Corporation, The First State Bank, Sam Vallandingham and others
Plaintiff: Dawne M. Boukhemis and Rabah Boukhemis
Cause Of Action: 12 U.S.C. § 1819
Donnellan et al v. Denali Bancorporation, Inc.
as 4:2019cv00008
Plaintiff: Donald Tangwall and Barry Donnellan
Defendant: Denali Bancorporation, Inc. and Denali Bancorporation, Inc. doing business as Denali State Bank, Member of the Federal Deposit Insurance Corporation
Grante v. Westera Credit Union et al
as 9:2018cv81736
Defendant: Visa, Inc., The Unkown Insurance Company for Visa and Visa, Inc., Westera Credit Union and others
Plaintiff: Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant: DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation, as Receiver for Country Bank v. Hoffman et al
as 4:2017cv04021
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Barbara A Hoffman and Kenneth E Hoffman, Jr.
Cause Of Action: 28 U.S.C. § 3301
Ballestereos v. Federal Deposit Insurance Corporation
as 1:2016cv24854
Plaintiff: Ricardo A. Ballestereos
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv81360
Defendant: Paresh Pachigar and Poonam Shah
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Dobbins, et al v. FDIC, et al
as 15-6150
Plaintiff - Appellant: KENT DOUGLAS DOBBINS, JERREMY SCOTT DOAK, HOLLY LYNN DOAK and others
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, LARRY DOBBINS, individually and as trustee for the K.D. Dobbins Trust dated January 29, 1992, LINDA DOBBINS and others
Osama Alkasabi, et al v. Washington Mutual Bank, F.A., et al
as 15-5182
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

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