Other Fraud Cases
Cases 41 - 50 of 110
Nadia Youkelsone v. FDIC
as 13-5052
Plaintiff - Appellant: Nadia Youkelsone
Defendant - Appellee: Federal Deposit Insurance Corporation, as receiver of Washington Mutual Bank
MUSSER et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 2:2013cv00823
Plaintiff: HILARY G. MUSSER and COOPER MANAGEMENT CO., L.L.C.
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION , NOVA FINANCIAL HOLDINGS, INC. and EDDWARD DIMARCANTONIO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Federeal Deposit Insurance Corporation v. Xochil Valle et al
as 2:2012cv05004
Plaintiff: Federal Deposit Insurance Corporation and Home Savings of America
Defendant: Does 1-20, Xochil Valle, Armando Olivas and others
Cause Of Action: 28 U.S.C. § 1441
Clark v. Alabama Trust Bank, National Association, et al
as 1:2012cv02620
Plaintiff: James T Clark
Defendant: Guardian Bancshares Inc , Oliver Harmon Allen , Robert Kenneth Allen and others
Cause Of Action: 28 U.S.C. § 1441
SBS Trust Deed Network v. Federal Deposit Insurance Corporation et al
as 2:2012cv06552
Defendant: Does and Federal Deposit Insurance Corporation
Plaintiff: SBS Trust Deed Network
NEW CENTURY BANK v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 2:2012cv04019
Plaintiff: NEW CENTURY BANK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION and JACK MILLER
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Ford et al We have downloadable decisions or orders for this case
as 3:2012cv03032
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Michael Ford, Wholesale Mortgage Lenders, Inc, Lan Tran and others
Cause Of Action: 28 U.S.C. § 1446
Hossein Darvish et al v. JPMorgan Chase Bank et al
as 2:2012cv05043
Defendant: Sima Betpera, Does, Does and others
Plaintiff: Hossein Darvish and Fariba Javadipour
Georgina Abrams v. Wells Fargo Bank, NA, et al
as 12-16318
Plaintiff - Appellant: GEORGINA ABRAMS
Receiver - Appellee: JP MORGAN CHASE BANK, NA, Acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation
Defendant - Appellee: WELLS FARGO BANK, NA, VALLEY BANK, BANK OF AMERICA and others
Watkins et al v. Federal Deposit Insurance Corporation et al
as 1:2012cv01756
Plaintiff: Donald V. Watkins , Kenneth L. Thomas , Lawrence R. Tate and others
Defendant: Federal Deposit Insurance Corporation , Cortland Capital Market Services, LLC and Midland Loan Services, Inc.
Cause Of Action: 12 U.S.C. § 1819

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