Cases filed in New York
Cases 11 - 20 of 114
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Pierre v. United States Office of the Comptroller of Currency et al We have downloadable decisions or orders for this case
as 1:2023cv03802
Plaintiff: Katheline Pierre
Defendant: United States Office of the Comptroller of Currency and United States Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al We have downloadable decisions or orders for this case
as 1:2023cv03775
Plaintiff: HK Capital LLC
Defendant: Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant: Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al We have downloadable decisions or orders for this case
as 1:2023cv03086
Plaintiff: Q3 Investments Recovery Vehicle, LLC
Defendant: Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv03045
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Rise Development Partners, LLC et al v. Signature Bank et al We have downloadable decisions or orders for this case
as 1:2023cv02433
Plaintiff: Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant: Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Acropolis Gardens Realty Corp. et al v. Signature Bank et al
as 1:2023cv02365
Plaintiff: Acropolis Gardens Realty Corp. and Acropolis Holdings, LLC
Defendant: Signature Bank, Kevin J. Hardiman and Federal Deposit Insurance Corporation as Receiver for Signature Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv11089
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Coffaro v. One West bank, FSB et al We have downloadable decisions or orders for this case
as 7:2021cv08432
Plaintiff: Nicolo Coffaro
Defendant: One West bank, FSB and The Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 ct
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
Holt v. Federal Deposit Insurance Corporation
as 1:2017cv04374
Plaintiff: Richard Holt
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821

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