Cases 71 - 80 of 3,698
America West Bank Members v. State of Utah, et al
as 23-4091
Plaintiff / Appellant:
AMERICA WEST BANK MEMBERS
Defendant / Appellee:
THE STATE OF UTAH, G. EDWARD LEARY and UTAH DEPARTMENT OF FINANCIAL INSTITUTIONS
Intervenor / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for America West Bank
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv01206
Plaintiff:
Cameron N Verdi and Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Deposit Insurance Corporation, as Receiver for Signature Bridge Bank v. CA-Mission Street Limited Partnership
as 3:2023cv03218
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Signature Bridge Bank
Defendant:
CA-Mission Street Limited Partnership
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Manuela Herzer v. First Republic Bank et al
as 2:2023cv05079
Plaintiff:
Manuela Herzer
Defendant:
First Republic Bank, a California corporation, Jared Barnes, FDIC as Receiver for FIRST REPUBLIC BANK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Serrano Square LLC v. First Republic Bank et al
as 2:2023cv04298
Plaintiff:
Serrano Square, LLC and Serrano Square LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank, First Republic Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv04242
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Cunningham v. First Republic Bank
as 1:2023cv01233
Plaintiff:
Jerry J. Cunningham
Defendant:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank, First Republic Bank and FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity - Real Property
Paul Feinstein v. First Republic Securities Company, LLC et al
as 2:2023cv03674
Plaintiff:
Paul Feinstein
Defendant:
First Republic Securities Company, LLC, First Republic Management, Inc. and First Republic Investment Management, Inc.
Counter Claimant:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank and First Republic Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
GOVERNMENT ACCOUNTABILITY & OVERSIGHT v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2023cv01280
Plaintiff:
GOVERNMENT ACCOUNTABILITY & OVERSIGHT
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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