Other Fraud Cases
Cases 81 - 90 of 110
Neil N. Aliksanian v. California National Bank et al
as 2:2010cv02782
Plaintiff: Neil N. Aliksanian
Defendant: Silva Aliksanian, California National Bank, DOES and others
Engel et al v. Colonial Bank, NA et al
as 3:2010cv00168
Plaintiff: James Engel and Marilyn Y. Engel
Defendant: Colonial Bank, NA, Branch Banking & Trust Co. Successor to Colonial Bank NA, Sun Trust Bank and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Peoples Bank & Trust Co. v. Federal Deposit Insurance Corporation
as 3:2010cv03026
Plaintiff: Peoples Bank & Trust Co. and Peoples Bank & Trust Co.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Eng v. United Commercial Bank et al We have downloadable decisions or orders for this case
as 3:2009cv05908
Plaintiff: Martin Eng
Defendant: United Commercial Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff / Appellant: BILLY BLAIR, et al
Defendant: BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant / Appellee: CHARTER ONE BANK, FIFTH THIRD BANK, FIRSTMERIT CORPORATION and others
Shewmake v. Anderson et al We have downloadable decisions or orders for this case
as 2:2009cv02208
Plaintiff: Jack Shewmake
Defendant: Bryan Anderson and Derek Weaver
Receiver: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation et al v. Kontogiannis et al
as 1:2009cv03936
Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Washington Mutual Bank and others
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Davis et al v. Berkshire Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv03755
Plaintiff: Charlene Davis and Tyrone Davis
Defendant: Berkshire Financial Group, Inc., John and Jane Does 1-2, Stacey Golia and others
ThirdParty Plaintiff: Demetrio Merlino
ThirdParty Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deborah H. Foreman v. Federal Deposit Insurance Corporation et al
as 2:2009cv05474
Plaintiff: Deborah H. Foreman
Defendant: Federal Deposit Insurance Corporation ("FDIC-Corp"), FDIC and IndyMac Federal Bank, FSB
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation as Receiver for Millennium State Bank of Texas v. UPS Capital Business Credit
as 3:2009cv01316
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Millennium State Bank of Texas
Defendant: UPS Capital Business Credit
Cause Of Action: No cause code entered

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