Cases 1 - 10 of 90
Gotlib v. Federal Deposit Insurance Corporation
as 25-2979
Plaintiff:
JOSHUA GOTLIB
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Signature Bank, N.A., Signature Bridge Bank, N.A. and SIGNATURE BRIDGE BANK, N.A.
The Bank of New York Mellon v. Amelio
as 25-2314
Plaintiff:
THE BANK OF NEW YORK MELLON, As Trustee for the holders of the certificates, First Horizon Mortgage Pass-Through Certificates Series Fhams 2005-Fa6, By First Horizon Home Loans, A Division of First Tennessee Bank National Association, Master Servicer and The Bank of New York
Defendant:
ALFONSO AMELIO, SIGNATURE BANK, RALPH J. PELOSI, III and others
Schaeffer v. Signature Bank
as 25-720
Plaintiff:
SJUNDE AP-FONDEN and MATTHEW SCHAEFFER
Intervenor:
FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as Receiver for Signature Bank, BRIAN ANDREW PERGAMENT and JOHN ROMANO
Defendant:
JOSEPH DEPAOLO, FRANK SANTORA, JOSEPH SEIBERT and others
Panos v. Federal Deposit Insurance Corporation
as 25-354
Plaintiff:
GEORGE PANOS, as CoExecutor of the Estate of Petros Sarantakos and EVANGELOS THOMATO, as CoExecutor of the Estate of Petros Sarantakos
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Signature Bank, SIGNATURE BRIDGE BANK, N.A. and ABC CORPORATION NO. 1 THROUGH ABC CORPORATION NO. 11, the true name of said 11 defendant corporations being unknown to plaintiff
Q3 Investments Recover Vehicle, LLC v. Federal Deposit Insurance Corp.
as 25-284
Plaintiff:
Q3 INVESTMENTS RECOVER VEHICLE, LLC
Defendant:
UNITED STATES FEDERAL DEPOSIT INSURANCE CORPORATION, DENIS MCEVOY, TAGLICH BROTHERS, INC. and others
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Defendant:
CMS ORDERS, LLC, ALMA BANK, N.A., APPLE BANK, N.A. and others
Plaintiff:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. Sivan et al
as 2:2024cv04484
Defendant:
Hampton Pool Company LLC, JM & F Ventures LLC, Oceanview Landscape Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Molinari et al v. Signature Bank et al
as 1:2024cv01572
Plaintiff:
Peter Molinari and Marian-Lyn Riordan, Peter Molinari and Marian-Lyn Riordan
Defendant:
Signature Bank and Utrecht Plaza, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Baron v. Federal Deposit Insurance Corporation et al
as 1:2024cv01393
Plaintiff:
TODD BARON AS ASSIGNEE OF GALASSO, LANGIONE & BOTTER, LLP, Todd Baron and Andrea Baron
Defendant:
Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A., SIGNATURE BANK, N.A., FLAGSTAR BANK, N.A. and others
Other:
ANDREA BARON AS PERSONAL REPRESENTATIVE OF THE ESTATE OF STEPHEN A. BARON and WENDY BARON
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff:
THE CITY OF NEW YORK and City Of New York
Receiver:
Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
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.
