Cases 51 - 60 of 114
Federal Deposit Insurance Corporation v. Mobile Settlement, LLC
as 1:2012cv05966
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mobil Settlement, LLC
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Horn, Esq. et al
as 2:2012cv05958
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant:
Gary A. Horn, Esq., Legend Land Services, LLC. and NMR Advantage Abstract, LTD.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Leunes et al
as 1:2012cv05960
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Law Offices of Steve Leunes, PLLC and Steve Leunes
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Federal Deposit Insurance Corporation v. Mavrides, Moyal & Associates, P.C.
as 1:2012cv08770
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mavrides, Moyal & Associates, P.C.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Dengler et al
as 7:2012cv08766
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peter W. Dengler, Fredric M. Klumpp and Deanna T. Klumpp
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Rubin & Licatesi, P.C. et al
as 2:2012cv05957
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant:
Rosemary Hayden, NMR Advantage Abstract, LTD., Richard Harris Rubin, Esq. and others
Cross Defendant:
NMR Advantage Abstract, LTD., NMR Advantage Abstract, LTD., Select Service Abstract, Inc. and others
Cross Claimant:
Richard Harris Rubin, Esq., Richard Harris Rubin, Esq., Rubin & Licatesi, P.C. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
Siegel et al v. Apergis et al
as 1:2012cv05306
Defendant:
Annette Apergis, Coastal Capital Corp., DLJ Mortgage Capital, Inc. and others
Plaintiff:
Jeffrey Siegel and Richard Siegel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al
as 1:2012cv06166
Plaintiff:
Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant:
Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
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