Cases 11 - 20 of 58
Federal Deposit Insurance Corporation v. Kaye Financial Corp.
as 1:2015cv02483
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Kaye Financial Corp.
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Fairway Independent Mortgage Corporation
as 1:2015cv02486
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Fairway Independent Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Alliance Financial Resources, LLC
as 1:2015cv02481
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Alliance Financial Resources, LLC
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Paragon Mortgage Services, Inc.
as 1:2015cv02485
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paragon Mortgage Services, Inc.
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Peoples Home Equity, Inc.
as 1:2015cv02478
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peoples Home Equity, Inc.
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. America's Choice Home Loans LP
as 1:2015cv02468
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America's Choice Home Loans LP
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Apex Home Loans, Inc.
as 1:2015cv02484
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Apex Home Loans, Inc.
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Atlantic Bay Mortgage Group, LLC
as 1:2015cv02479
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Atlantic Bay Mortgage Group, LLC
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. LHM Financial Corporation
as 1:2015cv02472
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
LHM Financial Corporation
Cause Of Action: 12 U.S.C. § 1819
Woods Cove II, LLC v. Kautilya Rocky River, LLC et al
as 1:2014cv02531
Plaintiff:
Woods Cove II, LLC
Defendant:
Kautilya Rocky River, LLC, Executive Club West, Neal A. Marks, DPM, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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