Cases 1 - 8 of 8
Calcutt, III v. Federal Deposit Insurance Corporation
as 1:2021cv00990
Defendant:
Federal Deposit Insurance Corporation and Harry C Calcutt III
Plaintiff:
Harry C. Calcutt, III
Cause Of Action: 05 U.S.C. § 552
Dernis et al v. Federal Deposit Insurance Corporation et al
as 1:2020cv00535
Defendant:
Federal Deposit Insurance Corporation, DePerno Law Office, PLLC and Unknown Parties
Plaintiff:
George Dernis, Maria Dernis and Despina Peroustianis Trust
Cause Of Action: 28 U.S.C. § 1441
Dernis et al v. Amos Financial, LLC et al
as 1:2016cv00064
Plaintiff:
George Dernis and Maria Dernis
Defendant:
Amos Financial, LLC , Zulfikar Esmail , Shamim Esmail and others
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Singh et al
as 1:2014cv01147
Defendant:
Jaspal Singh, Stockbridge Enterprise LLC, Rajneet Kaur and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Shashtriji, Inc. et al
as 1:2014cv01146
Defendant:
Ghanshyam K. Patel, Pradyuman Shah , Pramod Patel and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Dernis et al v. Federal Deposit Insurance Corporation
as 1:2012cv01144
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Stefanos A. Peroustianis , George Dernis , Despina Peroustianis and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Deposit Insurance Corporation v. Borchert et al
as 1:2012cv00237
Defendant:
Elizabeth R. Borchert and Robert J. Reamer
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. DiBenedetto et al
as 1:2011cv00677
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Julia DiBenedetto, Salvatore DiBenedetto and Unknown Part(y)(ies)
Cause Of Action: 12 U.S.C. § 1821
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