Cases 21 - 30 of 104
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff:
Inversiones Cocoher and Bufete Correa, Collazo & Herrero
Defendant:
Doral Financial Corporation, Federal Deposit Insurance Company and Triple S Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Company, as Receiver for Irwin Union Bank and Trust Company, as Receiver for Irwin Union Bank, FSB v. Burdette et al
as 1:2016mc00001
Defendant:
Duncan Burdette, Bradley J. Kime, Kim Roerig and others
Movant:
First Financial Bank, N.A.
Plaintiff:
Federal Deposit Insurance Company, as Receiver for Irwin Union Bank and Trust Company and Federal Deposit Insurance Company, as Receiver for Irwin Union Bank, FSB
Federal Deposit Insurance Corporation v. Ortiz-Agosto et al
as 3:2015cv01690
Plaintiff:
Federal Deposit Insurance Company
Defendant:
Angel Luis Ortiz-Agosto, Lisbeth Rivera-Rivera and Conjugal Partnership Ortiz-Rivera
Cause Of Action: 12 U.S.C. § 1819
Southern Farm Bureau Casualty Insurance Company v. Federal Deposit Insurance Company
as 1:2014cv04695
Plaintiff:
Southern Farm Bureau Casualty Insurance Company
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1821
NEARY v. FEDERAL DEPOSIT INSURANCE COMPANY
as 1:2014cv01167
Plaintiff:
BRIAN NEARY
Defendant:
FEDERAL DEPOSIT INSURANCE COMPANY
Cause Of Action: 05 U.S.C. § 552
James Badame, et al v. JP Morgan Chase Bank, N.A.
as 14-55789
Plaintiff - Appellant:
JAMES A. BADAME and DIANE M. BADAME
Defendant - Appellee:
JP MORGAN CHASE BANK, N.A., as acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Company, Erroneously Sued As JP Morgan Chase Bank NA, Substituted for Washington National Bank
Bass & Associates, Inc. v. Federal Deposit Insurance Company
as 8:2014cv01053
Plaintiff:
Bass & Associates, Inc.
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Company as Receiver for 1st Pacific Bank of California v. Appraisal Pacific, Inc. et al
as 3:2014cv00079
Plaintiff:
Federal Deposit Insurance Company as Receiver for 1st Pacific Bank of California
Defendant:
Appraisal Pacific, Inc. , Agamata Appraisal Co., Inc., John C. Agamata and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Com v. Countrywide Securities Corpora, et al
as 13-56783
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE COMPANY, as Receiver for Colonial Bank
Defendant - Appellee:
COUNTRYWIDE SECURITIES CORPORATION, CWALT, INC., CWMBS, INC. and others
Federal Deposit Insurance Com v. J.P. Morgan Securities, L.L.C., et al
as 13-56781
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE COMPANY, as receiver for Strategic Capital Bank
Defendant - Appellee:
J.P. MORGAN SECURITIES, L.L.C., CITIGROUP GLOBAL MARKETS, INC., BANC OF AMERICA SECURITIES, LLC and others
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