Banks and Banking Cases
Cases 21 - 30 of 671
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant: Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure
3Rd Party Defendant: Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1332
Pink Mink LLC et al v. Federal Deposit Insurance Corporation
as 1:2018cv07978
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WASHINGTON FEDERAL BANK FOR SAVINGS and Federal Deposit Insurance Corporation
Plaintiff: PINK MINK, LLC, FIELDRUSH, LLC, Pink Mink LLC and others
Academy Place, LLC et al v. First NBC Bank et al We have downloadable decisions or orders for this case
as 2:2018cv10881
Plaintiff: Academy Place, LLC, Patrick T. Bossetta, Sr. and Jean Bossetta
Defendant: SBN V FNBC LLC, Summit Investment Management LLC, Ashton Ryan and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Bansley & Kiener, L.L.P. We have downloadable decisions or orders for this case
as 1:2018cv05501
Petitioner: Federal Deposit Insurance Corporation as Receiver for Washington Federal Bank for Savings
Respondent: Bansley & Kiener, L.L.P.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 6:2018cv00390
Plaintiff: CBSUB LLC and CertusHoldings Inc
Defendant: Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: 28 U.S.C. § 2201
City of Detroit v. Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.
as 2:2017cv12619
Plaintiff: City of Detroit
Defendant: Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1442
Union County, et al v. DeVere Construction Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00421
Defendant: Liberty Mutual Insurance Company , Elmore Goldsmith, PA , Construction Interface Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Crowe Horwath LLP We have downloadable decisions or orders for this case
as 1:2017cv04384
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Crowe Horwath LLP
Cause Of Action: 42 U.S.C. § 1396
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation We have downloadable decisions or orders for this case
as 5:2017cv00270
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant: North Carolina Department of Transportation
Intervenor: Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation ***Do not docket in this case. New case number: 5:17-cv-270-BO***
as 4:2017cv00076
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant: North Carolina Department of Transportation
Intervenor: Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441

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