Cases 1 - 10 of 11
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
Brian H. Herschfus Trust U/A/D 3/20/94 v. Citibank, N.A. as Trustee for the FDIC 2010-R1 TRUST et al
as 2:2013cv12129
Plaintiff:
BRIAN H. HERSCHFUS TRUST U/A/D 3/20/94
Defendant:
CITIBANK, N.A. as TRUSTEE FOR THE FDIC 2010-R1 TRUST, NATIONSTAR MORTGAGE, LLC, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1692
Federal Deposit Insurance Corporation, as Receiver for CF Bancorp, Port Huron, Michigan v. Griffor et al
as 2:2013cv10589
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mark Griffor and Ruthann Griffor
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
Long v. New York Community Bank as Servicer for The Federal Deposit Insurance Corporation as Receiver of AmTrust Bank
as 2:2012cv12208
Plaintiff:
Jabri Long
Defendant:
New York Community Bank as Servicer for The Federal Deposit Insurance Corporation as Receiver of AmTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Fedorov et al,
as 2:2011cv13512
Plaintiff:
The Federal Deposit Insurance Corporation as Receiver for Citizens State Bank
Defendant:
Sergei V. Fedorov
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
Stoneridge Contracting LLC v. Volpe Vito Inc. et al **CASE CLOSED-ALL ENTRIES MUST BE MADE IN 08-13661**
as 5:2010cv14975
Plaintiff:
Stoneridge Contracting LLC
Defendant:
Volpe Vito Inc., Mill Contractors and Developers, Incorporated, Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Sefa v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2010cv12808
Plaintiff:
Nabiha Sefa
Defendant:
Mortgage Electronic Registration Systems, Inc., IndyMac Federal Bank, FSB f/k/a IndyMac, F.S.B., Federal Deposit Insurance Corporation as Receiver for IndyMac Federal Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
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