Contract Cases filed in New York
Cases 21 - 30 of 39
Federal Deposit Insurance Corporation v. Bisignano, Jr.
as 7:2012cv08769
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Anthony Bisignano, Jr.
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation v. Hirshfeld
as 7:2012cv08767
Plaintiff: Federal Deposit Insurance Corporation
Defendant: William Alan Hirshfeld
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation v. Aliano et al
as 2:2012cv02532
Defendant: Nicholas Aliano and Aliano Real Estate
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Dansker
as 1:2012cv01659
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Norman Dansker
Cause Of Action: 12 U.S.C. § 1819
The Bank of New York Mellon v. Walnut Place LLC et al
as 1:2011cv05988
Petitioner: The Bank of New York Mellon
Intervenor: BlackRock Financial Managment Inc. , Kore Advisors, L.P. , Maiden Lane, LLC and others
Respondent: Walnut Place LLC , Walnut Place II LLC , Walnut Place III LLC and others
Objector: American Equity Investment Life Insurance Company; American Equity Investment Life Insurance Company of New York; Amici Associates, L.P.; Amici Fund International, Ltd.; Amici Qualified Associates, L., Pine River Master Fund Ltd., Pine River Fixed Income Master Fund Ltd. and others
Intervenor_defendant: United States Debt Recovery VIII, L.P. and United States Debt Recovery X, L.P.
Miscellaneou: Federal Housing Finance Agency
Plaintiff: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago
Cause Of Action: 28 U.S.C. § 1441
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
OneBeacon Midwest Insurance Company et al v. Park Avenue Bancorp, Inc. et al
as 1:2011cv01937
Plaintiff: OneBeacon Midwest Insurance Company and Onebeacon America Insurance Co.
Defendant: Park Avenue Bancorp, Inc. , Federal Deposit Insurance Corporation, Charles J. Antonucci, Sr. and others
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Insurance
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

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