Cases 21 - 30 of 310
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2017cv22752
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant:
Foundation Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Warren et al
as 3:2017cv00305
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cleve E. Warren , Ella P. Warren , Samuel A. Madison, Jr. and others
Third_party_defendant:
Essential Capital
Third_party_plaintiff:
Samuel A. Madison, Jr.
Cross_claimant:
Samuel A. Madison, Jr.
Cross_defendant:
Cleve E. Warren
Counter_claimant:
Samuel A. Madison, Jr.
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Ballestereos v. Federal Deposit Insurance Corporation
as 1:2016cv24854
Plaintiff:
Ricardo A. Ballestereos
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Gomez et al v. Federal Deposit Insurance Corporation et al
as 9:2016cv81848
Plaintiff:
Juan Gomez and Dharma Foundation ,Inc.
Defendant:
Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and The Law Offices of Shapiro, Fishman & Gache, LLP
Cause Of Action: 15 U.S.C. § 1692
Gomez et al v. Federal Deposit Insurance Corporation et al
as 0:2016cv62629
Plaintiff:
Juan Gomez and Dharma Foundation ,Inc.
Defendant:
Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and The Law Offices of Shapiro, Fishman & Gache, LLP
Cause Of Action: 28 U.S.C. § 1983
Federal Deposit Insurance Corporation v. Miles
as 8:2016mc00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Joseph Edward Miles
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv81360
Defendant:
Paresh Pachigar and Poonam Shah
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv80132
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paresh Pachigar and Poonam Shah
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. FBC Mortgage, LLC
as 6:2015cv02040
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
FBC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331
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