Other Fraud Cases
Cases 51 - 60 of 110
Federal Deposit Insurance Corporation v. Title Security Agency of Arizona et al We have downloadable decisions or orders for this case
as 2:2012cv01034
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Title Security Agency of Arizona, Lawyers Title Insurance Corporation and Unknown Parties
Cause Of Action: 28 U.S.C. § 1391
Dunn v. Federal Deposit Insurance Corporation
as 6:2012cv03223
Plaintiff: Paul M. Dunn
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 42 U.S.C. § 1983
Gonzales v. Home Savings of America, F.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01987
Plaintiff: Mark Gonzales
Defendant: Home Savings of America, F.A. , Martin C. Alvarez and Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 5:2012cv00943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Home Savings of America et al v. Felipe et al We have downloadable decisions or orders for this case
as 4:2012cv01419
Plaintiff: Home Savings of America and Federal Deposit Insurance Corporation
Defendant: Emelita Felipe, Angelito Reyes and CAL Coast Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Home Savings of America et al v. Felipe et al
as 3:2012cv01419
Plaintiff: Home Savings of America and Federal Deposit Insurance Corporation
Defendant: Emelita Felipe, Angelito Reyes and CAL Coast Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Miller et al
as 2:2012cv00042
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles M. Miller and Trent D. Fricks
Cause Of Action: 12 U.S.C. § 1821
Salishan Point LLC et al v. Bank of Whitman et al
as 2:2012cv00120
Plaintiff: Salishan Point LLC , Keith G Carpenter and Julie Carpenter
Defendant: Bank of Whitman, John 1-10 Does, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Equity Title Agency Incorporated
as 2:2012cv00284
Defendant: Equity Title Agency Incorporated
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. United General Title Insurance Company et al
as 1:2011cv04610
Defendant: Clear View Abstract LLC, Thomas F. Cusack, III, Ted Doumazios and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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