Cases 1 - 10 of 53
Federal Deposit Insurance Corporation v. Sunrise Partners II, S.E.
as 6:2022mc00038
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sunrise Partners II, S.E.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
America West Bank Members, L.C. v. Utah Department of Financial Institutions
as 8:2021mc00088
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions
Plaintiff:
America West Bank Members, L.C.
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant:
Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant:
PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Gomez et al v. Federal Deposit Insurance Corporation et al
as 9:2016cv81848
Plaintiff:
Juan Gomez and Dharma Foundation ,Inc.
Defendant:
Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and The Law Offices of Shapiro, Fishman & Gache, LLP
Cause Of Action: 15 U.S.C. § 1692
Gomez et al v. Federal Deposit Insurance Corporation et al
as 0:2016cv62629
Plaintiff:
Juan Gomez and Dharma Foundation ,Inc.
Defendant:
Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and The Law Offices of Shapiro, Fishman & Gache, LLP
Cause Of Action: 28 U.S.C. § 1983
Federal Deposit Insurance Corporation v. Miles
as 8:2016mc00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Joseph Edward Miles
Cause Of Action: Registration of Foreign Judgment
Demasi-Kondapalli, LLC v. Federal Deposit Insurance Corporation
as 8:2015cv01758
Plaintiff:
Demasi-Kondapalli, LLC
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
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