Banks and Banking Cases filed in Florida
Cases 21 - 29 of 29
STEINBERG et al v. FEDERAL DEPOSIT INSURANCE CORPORATION AS A RECEIVER FOR PEOPLE'S FIRST COMMUNITY BANK We have downloadable decisions or orders for this case
as 1:2010cv00236
Plaintiff: MICHAEL STEINBERG , MIRIAM STEINBERG and PRESTIGE REALTY SERVICES INC
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION AS A RECEIVER FOR PEOPLE'S FIRST COMMUNITY BANK
Cause Of Action: 12 U.S.C. § 1821
Buena Vida Estates, Inc. v. Federal Deposit Insurance Corporation, as Receiver for Riverside National Bank of Florida
as 6:2010cv01637
Plaintiff: Buena Vida Estates, Inc.
Defendant: Federal Deposit Insurance Corporation, as Receiver for Riverside National Bank of Florida
Cause Of Action: 12 U.S.C. § 1819
KATZ v. FEDERAL DEPOSIT INSURANCE CORPORATION AS A RECEIVER FOR PEOPLE'S FIRST COMMUNITY BANK We have downloadable decisions or orders for this case
as 5:2010cv00274
Plaintiff: DAVID KATZ
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION AS A RECEIVER FOR PEOPLE'S FIRST COMMUNITY BANK
Cause Of Action: 12 U.S.C. § 1464
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 We have downloadable decisions or orders for this case
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
Transwestern Great Lakes, L.P. v. Federal Deposit Insurance Corporation
as 1:2010cv20192
Plaintiff: Transwestern Great Lakes, L.P.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Banc of America Leasing and Capital, LLC. v. Federal Deposit Insurance Corporation et al
as 1:2009cv23512
Plaintiff: Banc of America Leasing and Capital, LLC.
Defendant: Federal Deposit Insurance Corporation and BankUnited
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Type: Other Statutes None

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