Cases 1 - 9 of 9
Independence Bank v. Federal Deposit Insurance Corporation et al
as 1:2023cv00447
Plaintiff:
Independence Bank
Defendant:
Federal Deposit Insurance Corporation and Rhode Island Department of Business Regulations
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00164
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Vice Chairman Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 1:2015cv00547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 1:2015cv00538
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651
Federal Deposit Insurance Corporation v. Zammarelli
as 1:2012cv00379
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Louis C. Zammarelli
Cause Of Action: 12 U.S.C. § 1819
Rosario et al v. Federal Deposit Insurance Corporation et al
as 1:2008cv00484
Plaintiff:
Juan Rosario and Martinous Law Associates
Defendant:
Federal Deposit Insurance Corporation and Allstate Insurance Company
Cause Of Action: U.S. Government Defendant
Tougas v. Federal Deposit Insurance Corporation et al
as 1:2008cv00478
Plaintiff:
Barbara Tougas and Barbara Tougas
Defendant:
Federal Deposit Insurance Corporation, Mortgage Pros, Inc., Robert Proulx and others
Cause Of Action: U.S. Government Defendant
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.
