Cases 1 - 10 of 19
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 National Mortgage Association v. Wilkes et al
as 5:2013cv12986
Plaintiff:
Federal National Mortgage Association
Defendant:
Robert Jerome Wilkes and Gwendolyn Wilkes
Counter_defendant:
Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and Federal National Mortgage Association
Counter_claimant:
Robert Jerome Wilkes
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
Retained Realty, Inc. v. Federal Deposit Insurance Company, as Receiver/Successor in Interest to Fidelity Bank et al
as 2:2012cv14054
Plaintiff:
Retained Realty, Inc.
Defendant:
Paul Anthony Esposito , Heather L Esposito , North CRE Venture 2010-2, LLC and others
Cause Of Action: 12 U.S.C. § 1819
Kana Investment Corp. v. federal deposit insurance corporation as receiver for Warren Bank et al
as 2:2012cv13689
Plaintiff:
Kana Investment Corp.
Defendant:
Federal Deposit Insurance Corporation , Larry A. Weckwert and North CRE Venture 2010-2, LLC
Cause Of Action: 28 U.S.C. § 1332
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
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