Cases 11 - 20 of 25
Federal Deposit Insurance Corporation v. Smith et al
as 2:2013cv14151
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Vernon Smith, Cindy Robbins, Ray Horton and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Estate of Maria Esther Carrillo et al v. metro bank of dade county 10259 et al
as 1:2011cv22668
Plaintiff:
Estate of Maria Esther Carrillo and Maria Liliana Carrillo
Defendant:
metro bank of dade county 10259 and Federal Deposit Insurance Corporation, as Receiver for Metro Bank of Dade County 10259
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation, as Receiver of Riverside National Bank of Florida v. Smith
as 2:2011cv14189
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver of Riverside National Bank of Florida
Defendant:
Christopher D Smith
Cause Of Action: 12 U.S.C. § 1819
Impact Development, LLC et al v. Feeral Deposit Insurance Corporation
as 0:2011cv60172
Plaintiff:
Impact Development, LLC , Dario Navarro and Filiberto Sierra
Defendant:
The Federal Deposit Insurance Corporation (FDIC)
Mediator:
Brian Spector
Cause Of Action: 28 U.S.C. § 1442
RPM Nautical Foundation, Inc. v. Federal Deposit Insurance Corporation
as 4:2010cv10112
Plaintiff:
RPM Nautical Foundation, Inc.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Kosnitzky v. FDIC et al
as 1:2010cv23929
Plaintiff:
Michael Kosnitzky
Defendant:
Federal Deposit Insurance Corporation , Sun American Bancorp and Michael E. Golden
Cause Of Action: 28 U.S.C. § 2201
Banif Finance (USA) Corp. v. Federal Deposit Insurance Corporation
as 1:2010cv23454
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Banif Finance (USA) Corp.
Cause Of Action: 28 U.S.C. § 1331
Molina et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv61246
Defendant:
Federal Deposit Insurance Corporation, New York Mortgage Investors, Inc. and Janeth Game
Plaintiff:
Marcelo Molina and Aida G. Merizalde
Cause Of Action: 15 U.S.C. § 1601
Molina et al v. Federal Deposit Insurance Corporation et al
as 1:2010cv22396
Defendant:
Federal Deposit Insurance Corporation , New York Mortgage Investors, Inc. and FDIC as Receiver for AmTrust Bank
Plaintiff:
Marcelo Molina and Aida G. Merizalde
Cause Of Action: 15 U.S.C. § 1601
BankUnited Financial Corporation et al v. Federal Deposit Insurance Corporation
as 1:2010cv21307
Plaintiff:
BankUnited Financial Corporation , BankUnited Financial Services, Inc. , CRE America Corporation and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
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.
