Cases 11 - 20 of 796
America West Bank Members, L.C. v. Utah Department of Financial Institutions
as 8:2021mc00088
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions
Plaintiff:
America West Bank Members, L.C.
America West Bank Members v. State of Utah et al
as 8:2021cv01476
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions, State of Utah and G. Edward Leary
Plaintiff:
America West Bank Members
Federal Deposit Insurance Corp v. Certain Underwriters at Lloyd
as 20-13604
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Omni National Bank
Defendant / Appellee:
CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant:
Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. PricewaterhouseCoopers LLP et al(MEMBER CASE)
as 2:2012cv00957
Plaintiff:
Federal Deposit Insurance Corporation
Petitioner:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Defendant:
PricewaterhouseCoopers LLP and Crowe Horwath LLP
Cause Of Action: 28 U.S.C. § 1330
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Steven Thomason v. Ocwen Loan Servicing, LLC, et al
as 19-13345
Defendant / Appellee:
EVA BANK, ONE WEST BANK, FSB, INDY MAC BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. and others
Plaintiff / Appellant:
STEVEN THOMASON
Federal Deposit Insurance Corporation v. Certain Underwriters at Lloyd's London
as 1:2019cv03127
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Certain Underwriters at Lloyd's London
Cause Of Action: 12 U.S.C. § 1811
Thomason v. Ocwen Loan Servicing, LLC et al (MAG+)
as 2:2019cv00256
Defendant:
Eva Bank, One West Bank, FSB, Indy Mac Bank, Ocwen Loan Servicing, LLC and others
Plaintiff:
Steven Clayton Thomason
Not Yet Classified:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1345
Grante v. Bank of America N.A. et al
as 9:2019cv80203
Defendant:
Bank of America Corporation, VISA INC., Bank of America National Association and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
