Cases 31 - 40 of 1,286
Federal Deposit Insurance Corporation v. Everett Financial Inc.
as 8:2022cv01692
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Everett Financial Inc. a Texas corporation doing business as Supreme Lending
Cause Of Action: 12 U.S.C. § 1818 FDIC
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank v. Guild Mortgage Company LLC
as 8:2022cv01830
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Defendant:
Guild Mortgage Company LLC
Cause Of Action: 12 U.S.C. § 1818 FDIC
Giscombe v. Capital One et al
as 6:2022cv01558
Plaintiff:
M. A. Giscombe
Defendant:
Capital One, Capital One (Chamber, Wallstreet, Broadway), Capital One Hoboken Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. ARK-LA-TEX Financial Services, LLC
as 8:2022cv01491
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant:
ARK-LA-TEX Financial Services, LLC and ARK-LA-TEX Financial Services, LLC a Texas limited liability company doing business as Benchmark Mortgage
Cause Of Action: 12 U.S.C. § 1818 FDIC
Aaron, et al v. Illinois National Insurance Company et al
as 2:2022cv00009
Plaintiff:
William D Aaron, Jr., Herbert Anderson, Dale N Atkins and others
Counter Defendant:
William Carrouche
Defendant:
Illinois National Insurance Company, Continental Casualty Company and Federal Insurance Company
Intervenor Defendant:
Great American E&S Insurance Company
Intervenor:
Federal Deposit Insurance Corporation and United States of America
Consolidated Defendant:
Ashton J Ryan, Jr, Mary Beth Verdigets, Marsha Crowle and others
3Rd Party Defendant:
William J. Burnell, Fred Beebe, Ralph Menetre and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank v. Trustworthy Mortgage Corporation
as 8:2022cv01075
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Defendant:
Trustworthy Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1818 FDIC
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank v. American Financial Network, Inc.
as 8:2022cv00281
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Defendant:
American Financial Network, Inc.
Cause Of Action: 12 U.S.C. § 1818 FDIC
Ryan Bechard v. USA, et al
as 22-1029
Plaintiff / Appellant:
RYAN THOMAS BECHARD
Defendant / Appellee:
UNITED STATES OF AMERICA, ATTORNEY GENERAL OF THE UNITED STATES, SECRETARY OF THE TREASURY and others
MVB Bank, Inc. et al v. Montanez et al
as 3:2020cv00512
Defendant:
J & J Property Management, LLC, John B. Montanez and JBM Industries, LLC
Plaintiff:
The First State Bank, Federal Deposit Insurance Corporation and MVB Bank, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
America West Bank Members v. State of Utah et al
as 8:2021cv01476
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions, State of Utah and G. Edward Leary
Plaintiff:
America West Bank Members
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