Cases 11 - 20 of 104
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
Federal Deposit Insurance Comp v. Harry Brown, Jr., et al
as 17-13500
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE COMPANY, as Receiver for Frontier Bank
Defendant - Appellant:
HARRY I. BROWN, JR., individually, and as personal representative of the Estate of Harry Brown Sr., deceased) and JOHN M. BROWN, as personal representative of the ESTATE OF HARRY I. BROWN, SR.
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
The Federal Deposit Insurance Company v. Garrett
as 1:2017mi00030
Plaintiff:
The Federal Deposit Insurance Company
Defendant:
Bryan James Garrett
Cause Of Action: 28 U.S.C. § 1963
Foundation Capital Resources, Inc. v. Prayer Tabernacle Church of Love, Inc. et al
as 3:2017cv00135
Plaintiff:
Foundation Capital Resources, Inc.
Defendant:
Prayer Tabernacle Church of Love, Inc. and Federal Deposit Insurance Company
Counter_claimant:
Prayer Tabernacle Church of Love, Inc.
Counter_defendant:
Foundation Capital Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Watkins v Federal Deposit Insurance Company
as 1:2016cv04557
Plaintiff:
Donald V. Watkins, Sr.
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1819
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff:
XL Specialty Insurance Company
Defendant:
Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
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.
