Cases 21 - 30 of 44
Federal Deposit Insurance Corporation v. Ackerman Raphan & Sultzer
as 2:2011cv03219
Defendant:
Ackerman Raphan & Sultzer
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Rupnarain et al
as 1:2011cv03218
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Trevor Rupnarain and Rupnarain and Associates, LLC
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Wilson et al
as 2:2011cv00065
Defendant:
Amfit Management, Inc., Ramjit Jaikaran, Learie R. Wilson, P.C. and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Liechtung et al
as 1:2010cv05912
Plaintiff:
Federal Deposit Insurance Corporation
Cross Defendant:
Greenwald & Weinstock, P.C. and Steven F. Weinstock
Defendant:
Greenwald & Weinstock, P.C., Chaim C. Liechtung and Steven F. Weinstock
Cross Claimant:
Chaim C. Liechtung
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Federal Deposit Insurance Corporation v. Drysdale
as 1:2010cv04778
Defendant:
Suzanne A. Drysdale
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Hoyle
as 1:2010cv04245
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sidney Hoyle
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Long Island Appraisal Network, Inc. et al
as 2:2010cv04249
Defendant:
Laura Cromer and Long Island Appraisal Network, Inc.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Beschel et al
as 2:2010cv03721
Defendant:
Jared W. Beschel and Jared W. Beschel, P.C.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
JPMorgan Chase Bank, National Association v. Nell et al
as 1:2010cv01656
Defendant:
"Jane Doe #1-5", "John Doe #1-5", NYC Parking Violation Bureau and others
ThirdParty Defendant:
Federal Deposit Insurance Corporation
ThirdParty Plaintiff:
JPMorgan Chase Bank, National Association
Plaintiff:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JPMorgan Chase Bank, National Association v. Salta, Jr. et al
as 2:2010cv01056
ThirdParty Defendant:
Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank
ThirdParty Plaintiff:
JPMorgan Chase Bank, National Association
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
JPMorgan Chase Bank, National Association successor in interest to Washington Mutual Bank, FA, John Doe #1 through John Doe #10 and Romeo Salta, Jr.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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