Cases filed in the US District Court for the Eastern District of Michigan
Cases 11 - 20 of 49
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 We have downloadable decisions or orders for this case
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
Federal Deposit Insurance Corporation v. Cuneo et al We have downloadable decisions or orders for this case
as 2:2012cv13438
Plaintiff: Federal Deposit Insurance Corporation
Defendant: James W. Cuneo, John Doe and Cuneo Appraisals & Associates, LLC
Federal Deposit Insurance Corporation v. Escrow and Title Services, Incorporated
as 2:2012cv12445
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Escrow and Title Services Incorporated
Long v. New York Community Bank as Servicer for The Federal Deposit Insurance Corporation as Receiver of AmTrust Bank We have downloadable decisions or orders for this case
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
Progressive Casualty Insurance Company v. Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank et al We have downloadable decisions or orders for this case
as 2:2011cv14816
Plaintiff: Progressive Casualty Insurance Company
Defendant: Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank and Timothy J. Cuttle
Cause Of Action: 28 U.S.C. § 2201
Type: Contract Insurance
Federal Deposit Insurance Corporation v. Fedorov et al, We have downloadable decisions or orders for this case
as 2:2011cv13512
Plaintiff: The Federal Deposit Insurance Corporation as Receiver for Citizens State Bank
Defendant: Sergei V. Fedorov
Federal Deposit Insurance Corporation, as Receiver for AmTrust Bank v. Federal National Mortgage Association et al
as 2:2011cv13476
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for AmTrust Bank
Defendant: Federal National Mortgage Association and CitiMortgage, Inc.
Cause Of Action: 12 U.S.C. § 1819
Benchick et al v. Loanstar Lending, Inc. et al
as 4:2011cv10277
Defendant: Loanstar Lending, Inc., Federal Deposit Insurance Corporation and JP Morgan Chase, N.A.
Plaintiff: John I. Benchick , John S. Benchick and Helen Benchick
Benchick et al v. Loanstar Lending, Inc. et al
as 2:2011cv10277
Defendant: Loanstar Lending, Inc., Federal Deposit Insurance Corporation and JP Morgan Chase, N.A.
Plaintiff: John I. Benchick , John S. Benchick and Helen Benchick

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