Party

F D I C

Federal civil lawsuits naming F D I C.

In this index, 623 federal civil lawsuits name a party recorded as F D I C, most often as a plaintiff (433 of 623). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1990 and 2019, most frequently in District Court, W.D. Louisiana. Frequent opposing parties include Brown, The City of New York, and Adams.

623

Lawsuits

190

As Defendant

433

As Plaintiff

Open

623

Terminated

1990–2019

Span

17 mo

Median Duration

21 cases/yrPredominantly plaintiff · 70%Contract-heavy · 57%No filings since 2019

Cases by State

PR · 2

Open Cases Over Time

1990peak 74 open2019

Case Types Over Time

19902019

ContractReal PropertyBanking / CommerceFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902019

Case Types filter →

Contract355

Real Property102

Banking / Commerce90

Federal Tax / Statutory Actions30

Other Civil19

Personal Property / Fraud12

Where Filed filter →

Frequent Opposing Parties

623 Cases — Newest First

Klundt v. F.D.I.C

Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-03653Filed 12/23/2019
F.D.I.C v. Kansas Bankers Suret

Contract Terminated District Court, N.D. MississippiNo. 3:03-cv-00217Filed 11/26/2003
F D I C v. Williams

Real Property Terminated District Court, W.D. LouisianaNo. 6:03-cv-00993Filed 05/27/2003
F D I C v. O'Neal

Real Property Terminated District Court, W.D. LouisianaNo. 1:03-cv-00519Filed 03/20/2003
F.D.I.C v. Weise Apartments

Other Civil Terminated District Court, S.D. New YorkNo. 1:00-cv-04652Filed 06/22/2000
F.D.I.C v. Shea & Gould, Et Al

Contract Terminated District Court, S.D. New YorkFiled 01/07/2000
Day & Meyer, Murray v. F.D.I.C

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-00076Filed 01/05/2000
F D I C v. Liberty Capital Inc

Contract Terminated District Court, S.D. OhioNo. 1:99-cv-00978Filed 11/22/1999
Wrh Mortgage, Inc v. F.D.I.C

Contract Terminated District Court, W.D. TexasNo. 1:99-cv-00682Filed 10/21/1999
Gold & Vanaria, P.C v. F.D.I.C

Contract Terminated District Court, D. MassachusettsNo. 3:99-cv-30112Filed 05/28/1999
Augustin v. F.D.I.C

Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-07219Filed 10/14/1998
F D I C v. Delta Haven Inc

Real Property Terminated District Court, W.D. LouisianaNo. 3:98-cv-01059Filed 06/09/1998
F D I C v. Levingston

Contract Terminated District Court, W.D. LouisianaNo. 2:98-cv-00145Filed 01/23/1998
F D I C v. Levingston

Contract Terminated District Court, W.D. LouisianaNo. 2:98-cv-00144Filed 01/23/1998
F.D.I.C v. Stallones

Contract Terminated District Court, W.D. TexasNo. 1:97-cv-00893Filed 12/12/1997
F.D.I.C v. Ventura

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:97-cv-08275Filed 11/07/1997
Rapoza v. F.D.I.C

Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-12421Filed 10/28/1997
Soloff v. F.D.I.C

Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-12420Filed 10/28/1997
Cabral v. F.D.I.C

Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-12263Filed 10/14/1997
The City of New York v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-06880Filed 09/16/1997
The City of New York v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-06879Filed 09/16/1997
The City of New York v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-06878Filed 09/16/1997
F.D.I.C v. Four Star Holding

Real Property Terminated District Court, S.D. New YorkNo. 1:97-cv-04184Filed 06/06/1997
Bb&T v. F.D.I.C

Banking / Commerce Terminated District Court, M.D. North CarolinaNo. 6:97-cv-00270Filed 03/28/1997
Royal Mortgage Corp v. F.D.I.C

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-00637Filed 01/30/1997
F.D.I.C v. National Union Fire

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-00189Filed 01/13/1997
Stasch v. F.D.I.C

Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:96-cv-07179Filed 10/11/1996
F D I C v. Dawson

Contract Terminated District Court, W.D. LouisianaNo. 3:96-cv-02044Filed 08/27/1996
Commercial Western v. F D I C

Banking / Commerce Terminated District Court, W.D. LouisianaNo. 5:96-cv-01816Filed 07/29/1996
F.D.I.C v. State of Maryland, Et Al

Contract Terminated District Court, S.D. New YorkFiled 05/20/1996
F.D.I.C v. State of Maryland, Et Al

Contract Terminated District Court, S.D. New YorkFiled 05/20/1996
F.D.I.C v. State of Maryland

Contract Terminated District Court, S.D. New YorkNo. 1:96-cv-03792Filed 05/20/1996
F.D.I.C v. Eastern Container Co

Contract Terminated District Court, D. MassachusettsNo. 3:95-cv-30260Filed 12/13/1995
F.D.I.C v. Bober, Et Al

Banking / Commerce Terminated District Court, S.D. New YorkFiled 11/08/1995
F.D.I.C v. Bober

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:95-cv-09529Filed 11/08/1995
Golden Pacific v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 10/31/1995
Golden Pacific v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-09281Filed 10/31/1995
Childs v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:95-cv-30215Filed 10/18/1995
F D I C v. Willet

Contract Terminated District Court, W.D. LouisianaNo. 1:95-cv-01862Filed 10/16/1995
Noonan v. F.D.I.C

Banking / Commerce Terminated District Court, D. MassachusettsNo. 3:95-cv-30195Filed 09/15/1995
F.D.I.C v. Solar Diamonds

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-07823Filed 09/12/1995
Bost v. F.D.I.C

Contract Terminated District Court, M.D. FloridaNo. 8:95-cv-01366Filed 08/17/1995
Colony Nyro Partners v. F.D.I.C

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-05803Filed 08/04/1995
Milligan v. F D I C

Contract Terminated District Court, W.D. LouisianaNo. 5:95-cv-01366Filed 08/01/1995
F.D.I.C v. Shea & Gould

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-05491Filed 07/21/1995
Tansey v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:95-cv-30158Filed 07/21/1995
Greenberg v. F.D.I.C

Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-03853Filed 05/26/1995
F.D.I.C v. 20 Torre Place Corp

Real Property Terminated District Court, S.D. New YorkNo. 7:95-cv-03541Filed 05/17/1995
Linea Marche S.p.A v. F.D.I.C

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:95-cv-03173Filed 05/04/1995
F D I C v. Mid Amer Capital Cor

Contract Terminated District Court, W.D. LouisianaNo. 5:95-cv-00789Filed 05/03/1995

Showing 1–50 of 623