Cases 81 - 90 of 3,694
Steven Kneizys v. FDIC, et al
as 23-35276
Plaintiff / Appellant:
STEVEN KNEIZYS
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank, Henderson, Nevada, ELIZABETH RICE, NORMAN R. MORRISON, Jr. and others
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00165
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al
as 1:2023cv03086
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Defendant:
Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Plaintiff v. Defendant
as 1:2023cv03045
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
The Wall Guy, Inc. v. FDIC
as 23-1380
Plaintiff / Appellee:
THE WALL GUY, INC., JEFFREY FRYE and JR CONTRACTORS
Defendant / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for The First State Bank
Federal Deposit Insurance Corporation v. Rothenberg
as 4:2023cv01606
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Michael Brent Rothenberg
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv02433
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 Default of Promissory Note
Acropolis Gardens Realty Corp. et al v. Signature Bank et al
as 1:2023cv02365
Plaintiff:
Acropolis Gardens Realty Corp. and Acropolis Holdings, LLC
Defendant:
Signature Bank, Kevin J. Hardiman and Federal Deposit Insurance Corporation as Receiver for Signature Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Affordable Housing Group, Inc. v. Florida Housing Affordability, Inc.
as 6:2023cv00495
Plaintiff:
Affordable Housing Group, Inc., as Agent of the Federal Deposit Insurance Corporation, as Manager of the FSLIC Resolution Fund, successor in interest to the Resolution Trust Company and Affordable Housing Group, Inc.
Counter Claimant:
Florida Housing Affordability, Inc.
Counter Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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