Cases 21 - 30 of 84
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank v. Akerman Senterfitt, LLP et al
as 8:2013cv01563
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Akerman Senterfitt, LLP, William C. Arnhols and Drake M. Batchelder
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Marbury Properties LLC et al v. Federal Deposit Insurance Corporation, et al
as 2:2013cv00871
Plaintiff:
Marbury Properties LLC , CCG Management LLC , Charles Givianpour and others
Defendant:
Frontier Bank, John Nicholson , Charles S Givianpour and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Alpizar, PA
as 1:2013cv21487
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Santiago A. Alpizar, PA
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Thompson, et al v. Liber et al
as 4:2013cv00086
Defendant:
Shannon Godfrey Liber , Katherine Frost Allen , Sally L. Carden and others
Counter_claimant:
Katherine Frost Allen and Shannon Godfrey Liber
Plaintiff:
Sarah Ellen Thompson and Brittony Kay Perkins
Center Properties, LLC v. Ocwen Loan Servicing, LLC et al
as 6:2013cv00105
Plaintiff:
Center Properties, LLC
Defendant:
Ocwen Loan Servicing, LLC and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Deposit Insurance Corporation v. Alpizar, PA
as 6:2012cv01815
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Santiago A. Alpizar, PA
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Federal Deposit Insurance Corporation v. Cosmopolitan Title Agency, Inc
as 6:2012cv01814
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cosmopolitan Title Agency, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Horizons Title Guaranty Angency, Inc.
as 6:2012cv01816
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Horizons Title Guaranty Agency, Inc.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
The Fidelity Land Trust Company, LLC v. Federal Deposit Insurance Corporation
as 9:2012cv81156
Plaintiff:
The Fidelity Land Trust Company, LLC
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FEDERAL DEPOSIT INSURANCE CORPORATION v. PONCE COLLECTIONS LLC
as 3:2012cv00126
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
PONCE COLLECTIONS LLC
Cause Of Action: 12 U.S.C. § 1818
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.
