Cases 1 - 10 of 35
City of Detroit v. Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.
as 2:2017cv12619
Plaintiff:
City of Detroit
Defendant:
Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1442
Dernis et al v. Amos Financial, LLC et al
as 1:2016cv00064
Plaintiff:
George Dernis and Maria Dernis
Defendant:
Amos Financial, LLC , Zulfikar Esmail , Shamim Esmail and others
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Singh et al
as 1:2014cv01147
Defendant:
Jaspal Singh, Stockbridge Enterprise LLC, Rajneet Kaur and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Shashtriji, Inc. et al
as 1:2014cv01146
Defendant:
Ghanshyam K. Patel, Pradyuman Shah , Pramod Patel and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank v. Fidelity National Title Insurance Company, Successor By Merger To Lawyers Title Insurance Corporation
as 2:2014cv13706
Defendant:
Fidelity National Title Insurance Company, Successor By Merger To Lawyers Title Insurance Corporation
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank
Federal National Mortgage Association v. Wilkes et al
as 5:2013cv12986
Plaintiff:
Federal National Mortgage Association
Defendant:
Robert Jerome Wilkes and Gwendolyn Wilkes
Counter_defendant:
Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and Federal National Mortgage Association
Counter_claimant:
Robert Jerome Wilkes
Brian H. Herschfus Trust U/A/D 3/20/94 v. Citibank, N.A. as Trustee for the FDIC 2010-R1 TRUST et al
as 2:2013cv12129
Plaintiff:
BRIAN H. HERSCHFUS TRUST U/A/D 3/20/94
Defendant:
CITIBANK, N.A. as TRUSTEE FOR THE FDIC 2010-R1 TRUST, NATIONSTAR MORTGAGE, LLC, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1692
Dearborn Federal Savings Bank v. Federal Deposit Insurance Corporation
as 2:2013cv10833
Plaintiff:
Dearborn Federal Savings Bank
Defendant:
Federal Deposit Insurance Corporation
Retained Realty, Inc. v. Federal Deposit Insurance Company, as Receiver/Successor in Interest to Fidelity Bank et al
as 2:2012cv14054
Plaintiff:
Retained Realty, Inc.
Defendant:
Paul Anthony Esposito , Heather L Esposito , North CRE Venture 2010-2, LLC and others
Cause Of Action: 12 U.S.C. § 1819
Kana Investment Corp. v. federal deposit insurance corporation as receiver for Warren Bank et al
as 2:2012cv13689
Plaintiff:
Kana Investment Corp.
Defendant:
Federal Deposit Insurance Corporation , Larry A. Weckwert and North CRE Venture 2010-2, LLC
Cause Of Action: 28 U.S.C. § 1332
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