Cases 21 - 30 of 1,311
Independence Bank v. Federal Deposit Insurance Corporation et al
as 1:2023cv00447
Plaintiff:
Independence Bank
Defendant:
Federal Deposit Insurance Corporation and Rhode Island Department of Business Regulations
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KNIGHT LEAGUE LIMITED v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2023cv03063
Plaintiff:
KNIGHT LEAGUE LIMITED
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Troy Ticey, et al v. FDIC, et al
as 23-35614
Plaintiff / Appellant:
TROY TICEY and CYNTHIA TICEY
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank and DOES, 1-30
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
FDIC v. Ernst & Young
as 23-90025
Petitioner:
Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Respondent:
Ernst & Young, L.L.P. and Gloucester Insurance Limited
PROTECT THE PUBLIC'S TRUST v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2023cv02171
Plaintiff:
PROTECT THE PUBLIC'S TRUST
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Valverde v. Federal Deposit Insurance Corporation
as 3:2023cv03653
Plaintiff:
Johnny Valverde
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Minnesota Bankers Association et al v. Federal Deposit Insurance Corporation et al
as 0:2023cv02177
Plaintiff:
Minnesota Bankers Association and Lake Central Bank
Defendant:
Federal Deposit Insurance Corporation and Martin J. Gruenberg
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv04242
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
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