Other Fraud Cases
Cases 71 - 80 of 110
MAM Wealth Management Real Estate Fund I, L.P. v. Federal Deposit Insurance Corporation
as 3:2010cv01856
Plaintiff: MAM Wealth Management Real Estate Fund I, L.P.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Ansanelli et al v. JP Morgan Chase Bank, N.A. et al
as 4:2010cv03892
Plaintiff: Angela Ansanelli and Charles Ansanelli
Defendant: JP Morgan Chase Bank, N.A., Federal Deposit Insurance Corporation , First American Title Company and others
Cause Of Action: 12 U.S.C. § 1819
Ansanelli et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2010cv03892
Plaintiff: Angela Ansanelli and Charles Ansanelli
Defendant: JP Morgan Chase Bank, N.A. , Federal Deposit Insurance Corporation , First American Title Company and others
Cause Of Action: 12 U.S.C. § 1819
Nadia Youkelsone v. FDIC We have downloadable decisions or orders for this case
as 10-5197
Plaintiff - Appellant: Nadia Youkelsone
Defendant - Appellee: Federal Deposit Insurance Corporation, as receiver of Washington Mutual Bank
Vegas Diamond Properties, LLC et al v. La Jolla Bank FSB, et al
as 3:2010cv01205
Plaintiff: Vegas Diamond Properties, LLC and Johnson Investments, LLC
Defendant: La Jolla Bank FSB , Action Foreclosure Services, Inc. and Federal Deposit Insurance Corporation as Receiver for La Jolla Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Vegas Diamond Properties, LLC et al v. La Jolla Bank FSB, et al We have downloadable decisions or orders for this case
as 3:2010cv01205
Plaintiff: Vegas Diamond Properties, LLC and Johnson Investments, LLC
Defendant: La Jolla Bank FSB , Action Foreclosure Services, Inc. and Federal Deposit Insurance Corporation as Receiver for La Jolla Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff: Federal Deposit Insurance Corporation
Defendant: The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Deborah Foreman v. FDIC, et al We have downloadable decisions or orders for this case
as 10-55868
Plaintiff - Appellant: DEBORAH H. FOREMAN
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION and ONEWEST BANK, FSB
Defendant: INDYMAC FEDERAL BANK, FSB
AHM Investment, LLC v. Tuskawilla Professional Offices, LLC et al
as 6:2010cv00797
Plaintiff: AHM Investment, LLC
Defendant: Tuskawilla Professional Offices, LLC , Specialty Claims Services, Inc. , Specialty Investigations Unlimited, Inc. and others
Counter_defendant: The Federal Deposit Insurance Corporation
Counter_claimant: Jeffrey A. Kaiser and Tuskawilla Professional Offices, LLC
Cause Of Action: 12 U.S.C. § 1819
Patriot Risk Management, Inc. et al v. Carson Bank et al
as 2:2010cv02264
Plaintiff: Patriot Risk Management, Inc. , Guarantee Insurance Group, Inc. , Patriot Risk Services, Inc. and others
Defendant: Carson Bank, Columbus Bank & Trust Co., Cottonwood Valley Bank and others
Cause Of Action: 28 U.S.C. § 2201

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?