Banks and Banking Cases filed in Florida
Cases 11 - 20 of 29
Federal Deposit Insurance Corporation v. Florescue et al We have downloadable decisions or orders for this case
as 8:2012cv02547
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Barry M. Florescue, Charles W. Miersch, Stanley Kreitman and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Price et al We have downloadable decisions or orders for this case
as 2:2012cv00148
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Stephen L. Price , Beauford Davidson , Patrick Langford and others
Cause Of Action: 28 U.S.C. § 1331
The Federal Deposit Insurance Corporation v. Icard, Merrill, Cullis, Timm, Furen & Ginsburg, P.A. et al We have downloadable decisions or orders for this case
as 8:2011cv02831
Plaintiff: The Federal Deposit Insurance Corporation
Defendant: Icard, Merrill, Cullis, Timm, Furen & Ginsburg, P.A. and Robert E. Messick
Cause Of Action: 29 U.S.C. § 1109
Seminole Drive Developers, LLC v. Federal Deposit Insurance Corporation
as 2:2011cv00508
Plaintiff: Seminole Drive Developers, LLC
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Estate of Maria Esther Carrillo et al v. metro bank of dade county 10259 et al We have downloadable decisions or orders for this case
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
Forward Design & Development, Inc. v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 6:2011cv00316
Plaintiff: Forward Design & Development, Inc.
Defendant: Federal Deposit Insurance Corporation
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
Strictly Foreign, Inc. v. Federal Deposit Insurance Corporation et al
as 6:2010cv01786
Plaintiff: Strictly Foreign, Inc.
Defendant: Federal Deposit Insurance Corporation and Bell South Advertisting Corporation
Counter_claimant: Bell South Advertisting Corporation
Counter_defendant: Strictly Foreign, Inc.
Cause Of Action: 12 U.S.C. § 1819

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