Cases 1 - 8 of 8
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 1:2024cv00791
Plaintiff:
Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. United General Title Insurance Company et al
as 1:2011cv04610
Defendant:
Clear View Abstract LLC, Thomas F. Cusack, III, Ted Doumazios and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2010cv09092
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff:
Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation et al v. Kontogiannis et al
as 1:2009cv03936
Plaintiff:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Washington Mutual Bank and others
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Davis et al v. Berkshire Financial Group, Inc. et al
as 1:2009cv03755
Plaintiff:
Charlene Davis and Tyrone Davis
Defendant:
Berkshire Financial Group, Inc., John and Jane Does 1-2, Stacey Golia and others
ThirdParty Plaintiff:
Demetrio Merlino
ThirdParty Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sanchez v. Federal Deposit Insurance Corporation et al
as 1:2009cv02584
Plaintiff:
Sylvia E. Sanchez
Defendant:
Federal Deposit Insurance Corporation, Kings Realty Corp., First City Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Deposit Insurance Corporation v. Dente et al
as 2:2009cv01583
Plaintiff:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant:
Dustin Dente, George Guldi and Ultimate Title & Abstract LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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