Cases 1 - 5 of 5
Federal Deposit Insurance Corporation v. Kaplan et al
as 8:2014cv02484
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Marvin Isaac Kaplan, Kathryn Kaplan, Jaycn Beacon Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank v. Portnoy et al
as 8:2013cv01124
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank
Defendant:
Simon Portnoy, Richard Solano, Robert Granicz and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al
as 2:2012cv00595
Defendant:
Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff:
Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner:
Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
AHM Investment, LLC v. Tuskawilla Professional Offices, LLC et al
as 6:2010cv00797
Plaintiff:
AHM Investment, LLC
Defendant:
Tuskawilla Professional Offices, LLC , Specialty Claims Services, Inc. , Specialty Investigations Unlimited, Inc. and others
Counter_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
Jeffrey A. Kaiser and Tuskawilla Professional Offices, LLC
Cause Of Action: 12 U.S.C. § 1819
Engel et al v. Colonial Bank, NA et al
as 3:2010cv00168
Plaintiff:
James Engel and Marilyn Y. Engel
Defendant:
Colonial Bank, NA, Branch Banking & Trust Co. Successor to Colonial Bank NA, Sun Trust Bank and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
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