Cases 31 - 40 of 114
Federal Deposit Insurance Corporation v. Citibank NA
as 1:2015cv06574
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Citibank NA
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. The Bank of New York Mellon
as 1:2015cv06560
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The Bank of New York Mellon
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. U.S. Bank National Association
as 1:2015cv06570
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
U.S. Bank National Association
Cause Of Action: 12 U.S.C. § 1819
Royal Host Realty, LLC v. 753 Ninth Avenue Realty, LLC et al
as 1:2015cv04622
Plaintiff:
Royal Host Realty, LLC
Defendant:
753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_claimant:
753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_defendant:
Suzuki Capital LLC, Sam Suzuki and Federal Deposit Insurance Corporation as Receiver of Doral Bank
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. GFI Mortgage Bankers, Inc.
as 1:2015cv03867
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
GFI Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Quik Fund, Inc.
as 2:2015cv01320
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Quik Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al
as 1:2015cv00080
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Defendant:
Capital Hotel, Inc. , Chirag Kabrawala , Ashok Dhabuwala and others
Counter_claimant:
Capital Hotel, Inc. and Ashok Dhabuwala
Counter_defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation as Receiver for Vantus Bank v. Transatlantic Reinsurance Company and Endurance Reinsurance Corporation of America
as 1:2014mc00301
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Vantus Bank
Defendant:
Transatlantic Reinsurance Company and Endurance Reinsurance Corporation of America
Cause Of Action: M 08-85 Motion to Compel
Ventura v. The Federal Deposit Insurance Corporation as Receiver of Community National bank and Trust Company of New York
as 1:2014cv05072
Defendant:
The Federal Deposit Insurance Corporation as Receiver of Community National Bank and Trust Company of New York
Plaintiff:
Linda Ventura
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Colmes v. Stagg Terenzi Con. et al
as 1:2014cv03085
Defendant:
JP Morgan Chase Manhattan Bank , Federal Deposit Insurance Corporation and Stagg, Trenzi, Confusione & Wabnik L.L.P.
Plaintiff:
Jason L. Coleman
Cause Of Action: 28 U.S.C. § 1331
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