Other Statutory Actions Cases filed in the US District Court for the Middle District of Florida
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.
Federal Deposit Insurance Corporation v. P.C.F., LLC et al
as 2:2014mc00020
Plaintiff: Federal Deposit Insurance Corporation
Defendant: P.C.F., LLC , John C. Whitmore, Sr., Patricia D. Whitmore and others
Cause Of Action: Registration of Foreign Judgment
Sky Investment Capital, LLC et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 6:2013cv00448
Plaintiff: Sky Investment Capital, LLC , Palma Bella Development, LLC and Yizhak Toledano
Defendant: Federal Deposit Insurance Corporation and Bank Midwest
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Federal Deposit Insurance Corporation v. Fidelity and Deposit Company of Maryland We have downloadable decisions or orders for this case
as 6:2012mc00108
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Fidelity and Deposit Company of Maryland
Federal Deposit Insurance Corporation v. Amadio et al
as 8:2010mc00145
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Americo Amadio, Dominic Amadio and Richard D. Sanfilippo
Cause Of Action: Registration of Foreign Judgment
Gonglefski et al v. Federal Deposit Insurance Corporation
as 3:2010cv00853
Plaintiff: Joseph V. Gonglefski and Katherine Gonglefski
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
Placida Professional Center, LLC et al v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 8:2009cv02221
Plaintiff: Placida Professional Center, LLC, Michael B. Edwards and Sheryl A. Edwards
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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