Cases 1 - 10 of 60
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Deposit Insurance Corporation v. Patel
as 1:2019cv06917
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago and Federal Deposit Insurance Corporation
Defendant:
Hiren Patel
Cause Of Action: 12 U.S.C. § 1821
Pink Mink LLC et al v. Federal Deposit Insurance Corporation
as 1:2018cv07978
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WASHINGTON FEDERAL BANK FOR SAVINGS and Federal Deposit Insurance Corporation
Plaintiff:
PINK MINK, LLC, FIELDRUSH, LLC, Pink Mink LLC and others
Federal Deposit Insurance Corporation v. Bansley & Kiener, L.L.P.
as 1:2018cv05501
Petitioner:
Federal Deposit Insurance Corporation as Receiver for Washington Federal Bank for Savings
Respondent:
Bansley & Kiener, L.L.P.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Crowe Horwath LLP
as 1:2017cv04384
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Crowe Horwath LLP
Cause Of Action: 42 U.S.C. § 1396
Builders Bank v Federal Deposit Insurance Corporation
as 1:2017cv01490
Plaintiff:
Builders Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 05 U.S.C. § 551
Seaway Bank and Trust Company v. Image Professional Upholstering Corp et al
as 1:2017cv01075
Plaintiff:
Seaway Bank and Trust Company
Defendant:
Image Professional Upholstering Corp , Carlos O Hruza , Lisa Hruza and others
Counter_claimant:
Carlos O Hruza
Counter_defendant:
Federal Deposit Insurance Corporation as Receiver for Seaway Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1444
Builders Bank v. Federal Deposit Insurance Corporation
as 1:2016cv09940
Plaintiff:
Builders Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Federal Deposit Insurance Corporation as Receiver for First United Bank v. Borowski et al
as 1:2016cv06250
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for First United Bank
Defendant:
Donald Borowski, Kevin Gorman, Wayne Hameister and others
Cause Of Action: 12 U.S.C. § 1821
FirstMerit Bank, N.A. v. Nunnink & Associates, Inc. et al
as 1:2016cv05244
Defendant:
Nunnink & Associates, Inc. and Federal Deposit Insurance Corporation
Plaintiff:
FirstMerit Bank, N.A.
Cause Of Action: 12 U.S.C. § 1821
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