Other Fraud Cases
Cases 31 - 40 of 110
Alexander v. Israel et al We have downloadable decisions or orders for this case
as 1:2013cv00336
Plaintiff: Sharon B. Alexander
Defendant: Maxine O. Israel , Benjamin Israel , Federal Deposit Insurance Corporation and others
Cause Of Action: 12 U.S.C. § 1819
Serna et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv00357
Plaintiff: Richard Serna and Oralia Serna
Defendant: Federal Deposit Insurance Corporation , Ronald A Voss , Voss Engineering, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Suarez-Joya et al v. Federal Deposit Insurance Corporation
as 7:2013cv00587
Plaintiff: Jaime Suarez-Joya and Clara Ines Trillo De Suarez
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Longoria et al v. MNB Ventures, Inc. et al
as 7:2013cv00588
Plaintiff: Gilbert Longoria and Eudelia Longoria
Defendant: MNB Ventures, Inc. , Arsenio Alfaro, Jr., Hector Guerra, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Garcia v. Garcia et al
as 7:2013cv00586
Plaintiff: San Juanita Garcia
Defendant: Sergio Garcia and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Milam v. Federal Deposit Insurance Corporation
as 1:2013cv03354
Plaintiff: David E. Milam
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRIDGES et al
as 5:2013cv00347
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: ALFORD C BRIDGES, WILLIAM P BROOKS, RICHARD A COLLINSWORTH and others
Cause Of Action: 12 U.S.C. § 1821
Patel et al v. Mahajan et al
as 1:2013cv04799
Intervenor_plaintiff: Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Plaintiff: Arun Patel , Anjana Patel , Shruti Patel and others
Defendant: Amrish Mahajan, Arun Veluchamy, James A Regas and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Robert Potter et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00863
Plaintiff: Robert De Vico, Joseph Gordon, Melba Hopwood and others
Defendant: EMC Mortgage Corporation, Federal Deposit Insurance Corporation, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441
Fields et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 0:2013cv00509
Plaintiff: James E. Fields and Ed Fields and Sons, Inc.
Defendant: Federal Deposit Insurance Corporation , Anthony Emmerich, Roger Okerman and others

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