Banks and Banking Cases filed in Florida
Cases 1 - 10 of 29
Demasi-Kondapalli, LLC v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 8:2015cv01758
Plaintiff: Demasi-Kondapalli, LLC
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
Kondapalli v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 8:2015cv01370
Plaintiff: Ravi Kondapalli
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Financials Restructuring Partners II, Ltd. et al v. Federal Deposit Insurance Corporation
as 9:2013cv81316
Plaintiff: Financials Restructuring Partners II, Ltd. and Holdco Advisors L.P.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Bayer et al We have downloadable decisions or orders for this case
as 2:2013cv00752
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Joel S. Bayer, Irwin J. Blitt, Jack N. Fingersh and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Rummel et al
as 8:2013cv02692
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Thomas R. Rummel, Jr., Laurence C. Fentriss and Timothy A. Anonick
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Copenhaver et al We have downloadable decisions or orders for this case
as 8:2013cv02037
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Ronald H. Copenhaver, Corey J. Coughlin, Camden Ted French and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK v WALTER C DODSON JR
as 4:2013cv00416
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK
Defendant: WALTER C DODSON, JR., SCOTT W GABY, WILLIAM F VERSIGA and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Federal Deposit Insurance Corporation v. Castro et al
as 9:2013cv80596
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Hugo A. Castro, Robert K. Garrett, Michael E. Golden and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRUDNICKI et al We have downloadable decisions or orders for this case
as 5:2012cv00398
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: GREG M BRUDNICKI, JOSEPH F CHAPMAN, III, HENRY CLAYTON FUTRELL and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence

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.


Why Is My Information Online?