Cases 11 - 20 of 34
Federal Deposit Insurance Corporation v. Hyun et al
as 5:2012cv04749
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David Hyun and Cardiografix, Inc.
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation, v. Wilkens
as 4:2012cv03883
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Timothy A. Wilkens
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation as Receiver of BankUnited. FSB v. Malik et al
as 5:2012cv02572
Plaintiff:
Federal Deposit Insurance Corporation as Receiver of BankUnited. FSB
Defendant:
Matthew Malik, Gerardo Soto and Michael Orlando
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Gulparast et al
as 5:2012cv02528
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Farah Gulparast and Cindy Swanson
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Hsing
as 4:2012cv01530
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Eric K. Hsing
Cause Of Action: 28 U.S.C. § 1331
Hurst v. Federal Deposit Insurance Corporation
as 4:2011cv03424
Plaintiff:
Andre Hurst
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Hurst v. Federal Deposit Insurance Corporation
as 3:2011cv03424
Plaintiff:
Andre Hurst
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Sethi
as 3:2011cv03339
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sanjay Sethi
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Straub
as 4:2011cv03295
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Richard Straub
Cause Of Action: 12 U.S.C. § 635
Federal Deposit Insurance Corporation v. Straub
as 3:2011cv03295
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Richard Straub
Cause Of Action: 12 U.S.C. § 635
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