Cases 1 - 10 of 13
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. 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
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
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
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