Cases 21 - 30 of 251
Wollschlager v. Federal Deposit Insurance Corporation
as 2:2019cv10505
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Daniel Wollschlager
Cause Of Action: 05 U.S.C. § 702
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant:
Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant:
PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
MILL et al v. FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR FIRST NBC BANK
as 1:2018cv02308
Plaintiff:
H. PACE BURT, JR., BRANDON MILL and BRANDON MILL, LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR FIRST NBC BANK
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Jay Dabba, et al
as 8:2018cv01577
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Nisha Dabba and Jay Dabba
3Rd Party Plaintiff:
Value Recovery Group, L.P.
Cause Of Action: 28 U.S.C. § 1331
James Bunn v. FDIC
as 18-1907
Plaintiff - Appellant:
JAMES R. BUNN
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Valley Bank Illinois
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 5:2018cv00260
Counter Plaintiff:
Louis Butler, Irabel, Inc. and Bates Whiteside
Counter Defendant:
Carousel Specialty Products, Inc.
Intervenor:
Carousel Specialty Products, Inc., Federal Deposit Insurance Corporation as Receiver for First NBC Bank and SBN V FNBC LLC
Plaintiff:
Crenshaw Enterprises Ltd
Unknown:
Sean Michael Cichowski and James E. Rogers
Defendant:
Irabel, Inc.
Receiver:
Jon Malone
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Federal Deposit Insurance Corporation v. Watkins et al
as 2:2017mc03798
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Donald V. Watkins , Kenneth L. Thomas , Lawrence R. Tate and others
Cause Of Action: Registration of Foreign Judgment
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