Other Statutes Cases
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. 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
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 We have downloadable decisions or orders for this case
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

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