Cases 31 - 40 of 90
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al
as 2:2012cv00534
Defendant:
Bank of America Corporation, CWALT, Inc., Countrywide Financial Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Deposit Insurance Corporation v. Johnson et al
as 2:2012cv00209
Plaintiff:
Federal Deposit Insurance Corporation
Unknown:
Kerry L Earley
Defendant:
Douglas E French and Timothy S Kirby
702) 722-6185 (fax:
Gary A Gardner
702) 382-9452 (fax:
Corey L Johnson
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
John R. Bailey, P.C. v. 2010-1 CRE Venture, LLC et al
as 2:2012cv00131
Defendant:
2010-1 CRE Venture, LLC and Federal Deposit Insurance Corporation
ThirdParty Defendant:
John R. Bailey, John R. Bailey as Trustee of the JRB-TAT Bailey Family Trust and Teri Ann Thomas as Trustee of the JRB-TAT Bailey Family Trust
Counter Defendant:
John R. Bailey, P.C.
Plaintiff:
John R. Bailey, P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Deposit Insurance Corporation v. Moore et al
as 2:2012cv00067
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Michael Moore and Moore Pharmaceuticals, Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Petrie et al v. Federal Deposit Insurance Corporation et al
as 2:2011cv02008
Defendant:
Federal Deposit Insurance Corporation, Multibank 2009-1 RES-ADC Venture, LLC and RES-AZ Three LLC
Plaintiff:
Martin H. Holmes, Tami Holmes, Arthur J. Petrie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. 26 Flamingo, LLC et al
as 2:2011cv01936
Defendant:
26 Flamingo, LLC and Outback Steakhouse of Florida, LLC
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. 1st National Title Insurance Agency, LLC et al
as 2:2011ms00110
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. 1st National Title Insurance Agency, LLC et al
as 2:2011cv01920
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Cause Of Action: Civil Miscellaneous Case
NOT USED
as 2:2011ms01920
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Federal Deposit Insurance Corporation v. Song's Dentistry et al
as 2:2011cv01621
Defendant:
Alex Song DDS, Traci N Doan, Alex Y Song and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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