Cases 1 - 10 of 49
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Foundation Capital Resources, v. Prayer Tabernacle Church of Lo
as 21-2239
Plaintiff:
Foundation Capital Resources, Inc.
Counter Claimant:
Prayer Tabernacle Church of Love, Inc.
Defendant:
The Federal Deposit Insurance Company, as Receiver for the Community's Bank
Bank of Louisiana et al v. Federal Deposit Insurance Corporation
as 2:2021cv01248
Plaintiff:
G. Harrison Scott, Bank of Louisiana, Johnny C Crow and others
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Larison v. Federal Deposit Insurance Company et al
as 3:2020cv01140
Defendant:
Ameris Bancorp, Federal Deposit Insurance Company, Ameris Bank and others
Plaintiff:
Robert Larison
Cause Of Action: 28 U.S.C. § 2201
Foundation Capital Resources, v. Prayer Tabernacle Church of Lo
as 20-2054
Defendant:
The Federal Deposit Insurance Company, as Receiver for the Community's Bank
Plaintiff:
Foundation Capital Resources, Inc.
Counter Claimant:
Prayer Tabernacle Church of Love, Inc.
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
