Cases 1 - 10 of 11
Dernis et al v. Federal Deposit Insurance Company, et al
as 1:2021cv03157
Plaintiff:
Ms DAN GARBIS, Mr George Dernis, maria dernis and others
Cause Of Action: 48 U.S.C. § 1985
Seaway Bank and Trust Company v. JCF Holdings LLC et al
as 2:2017cv00577
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
JCF Holdings LLC , James C Fazio , Fazio Automotive Inc and others
Counter_claimant:
James C Fazio , Fazio Automotive Inc and JCF Holdings LLC
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. MVF Properties LLC et al
as 2:2017cv00578
Counter_defendant:
Federal Deposit Insurance Company
Defendant:
MVF Properties LLC , James C Fazio , Fazio Automotive Inc and others
Plaintiff:
Seaway Bank and Trust Company
Counter_claimant:
James C Fazio , MVF Properties LLC and Fazio Automotive Inc
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Fazio et al
as 2:2017cv00579
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
James C Fazio and Fazio Automotive Inc
Counter_claimant:
Fazio Automotive Inc and James C Fazio
Cause Of Action: 28 U.S.C. § 1441
Anthony v. Federal Deposit Insurance Company
as 1:2012cv04380
Plaintiff:
Howard Anthony
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Red Light Studios, Inc.
as 1:2011cv03617
Plaintiff:
Federal Deposit Insurance Company
Defendant:
Red Light Studios, Inc., Eric Biciste, Unknown Owners and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation as Receiver for Arcola Homestead Savings Bank v. Fajdich et al
as 1:2011cv03539
Plaintiff:
Federal Deposit Insurance Company
Defendant:
Joseph J. Fajdich, Unknown Owners and Non-Record Claimants
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Vann et al
as 1:2011cv03491
Plaintiff:
Federal Deposit Insurance Company
Defendant:
Thomas J Vann and Unknown Owners And Non-Record Claimants
Cause Of Action: 12 U.S.C. § 1821
Nordini et al v. U.S. Bancorp et al
as 1:2010cv06334
Plaintiff:
Paul D. Nordini and Aimee M. Nordini
Defendant:
U.S. Bancorp and U.S. Bank National Association, successor in interest to the Federal Deposit Insurance Company as receiver for Park National Bank
Cause Of Action: 15 U.S.C. § 1601
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