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/yrNamed as plaintiff in 70% of cases57% ContractNo 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

Filtered Real Property Clear

102 Cases — Newest First

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. Delta Haven Inc

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

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

Real Property Terminated District Court, E.D. New YorkNo. 1:95-cv-00153Filed 01/12/1995
F D I C v. Brodhead

Real Property Terminated District Court, W.D. LouisianaNo. 1:94-cv-02207Filed 12/06/1994
F.D.I.C v. Ocean Breeze Devel

Real Property Terminated District Court, S.D. New YorkNo. 1:94-cv-08159Filed 11/10/1994
F.D.I.C v. Homax Construction

Real Property Terminated District Court, S.D. New YorkNo. 1:94-cv-08158Filed 11/10/1994
F.D.I.C v. Palace Int'l Prop

Real Property Terminated District Court, S.D. New YorkNo. 1:94-cv-05837Filed 08/12/1994
F.D.I.C v. Dominican $ Express

Real Property Terminated District Court, S.D. New YorkNo. 1:94-cv-01594Filed 03/09/1994
F.D.I.C v. Suncroft Realty

Real Property Terminated District Court, S.D. New YorkNo. 1:94-cv-00238Filed 01/14/1994
F.D.I.C v. Sunset Associates

Real Property Terminated District Court, S.D. New YorkNo. 1:93-cv-07378Filed 10/26/1993
F D I C v. Frey

Real Property Terminated District Court, W.D. LouisianaNo. 6:93-cv-01578Filed 08/27/1993
Forbes v. F.D.I.C

Real Property Terminated District Court, D. MassachusettsNo. 1:93-cv-11203Filed 06/01/1993
Pizzuti v. F.D.I.C

Real Property Terminated District Court, D. MassachusettsNo. 1:93-cv-10960Filed 04/30/1993
F.D.I.C v. 316 West 19th St

Real Property Terminated District Court, S.D. New YorkNo. 1:93-cv-01909Filed 03/24/1993
Basciano v. F.D.I.C

Real Property Terminated District Court, S.D. New YorkNo. 1:93-cv-01891Filed 03/24/1993
F D I C v. Compla Inc

Real Property Terminated District Court, W.D. LouisianaNo. 5:92-cv-02142Filed 11/30/1992
F D I C v. H & W Wrecking Co

Real Property Terminated District Court, W.D. LouisianaNo. 5:92-cv-02047Filed 11/12/1992
F D I C v. Green

Real Property Terminated District Court, W.D. LouisianaNo. 5:92-cv-01851Filed 10/02/1992
F D I C v. Pastor's Inc

Real Property Terminated District Court, W.D. LouisianaNo. 6:92-cv-00925Filed 05/20/1992
F.D.I.C v. Dml Assoc., Et Al

Real Property Terminated District Court, D. ConnecticutFiled 05/11/1992
F.D.I.C v. Gurevich, Et Al

Real Property Terminated District Court, D. ConnecticutFiled 05/11/1992
F.D.I.C v. Alton E. Wright

Real Property Terminated District Court, E.D. OklahomaFiled 03/31/1992
F.D.I.C v. Cato W. Jones

Real Property Terminated District Court, E.D. OklahomaFiled 03/13/1992
F D I C v. Terral Ind Inc

Real Property Terminated District Court, W.D. LouisianaNo. 3:92-cv-00207Filed 02/05/1992
F D I C v. Sanders Plaza Inc

Real Property Terminated District Court, W.D. LouisianaNo. 3:92-cv-00178Filed 01/30/1992
F D I C v. Beausalael Farms

Real Property Terminated District Court, W.D. LouisianaNo. 5:92-cv-00065Filed 01/13/1992
F.D.I.C v. Anthony Warrior

Real Property Terminated District Court, E.D. OklahomaFiled 12/19/1991
F.D.I.C v. Ed Cullipher

Real Property Terminated District Court, E.D. OklahomaFiled 12/05/1991
F D I C v. Mcfarland, Et Al

Real Property Terminated District Court, W.D. LouisianaFiled 10/31/1991
F D I C v. McFarland

Real Property Terminated District Court, W.D. LouisianaNo. 5:91-cv-02351Filed 10/31/1991
F D I C v. Leblanc

Real Property Terminated District Court, W.D. LouisianaNo. 6:91-cv-02318Filed 10/28/1991
F D I C v. Giordano

Real Property Terminated District Court, W.D. LouisianaNo. 1:91-cv-02116Filed 09/26/1991
George v. F D I C

Real Property Terminated District Court, W.D. LouisianaNo. 6:91-cv-02073Filed 09/20/1991
F.D.I.C v. Herriott

Real Property Terminated District Court, D. ConnecticutNo. 2:91-cv-00833Filed 09/13/1991
F.D.I.C v. Ellis

Real Property Terminated District Court, D. MassachusettsNo. 4:91-cv-40123Filed 08/29/1991
F.D.I.C v. Dimartino

Real Property Terminated District Court, D. ConnecticutNo. 3:91-cv-00478Filed 08/20/1991
F.D.I.C v. Musumano

Real Property Terminated District Court, D. ConnecticutNo. 2:91-cv-00736Filed 08/14/1991
F.D.I.C v. Thomas Frank Kagel

Real Property Terminated District Court, E.D. OklahomaFiled 08/12/1991
F.D.I.C v. Sherman-Yantic Assoc

Real Property Terminated District Court, D. ConnecticutNo. 2:91-cv-00720Filed 08/09/1991
F.D.I.C v. Levine

Real Property Terminated District Court, D. ConnecticutNo. 2:91-cv-00709Filed 08/09/1991
F.D.I.C v. Levine

Real Property Terminated District Court, D. ConnecticutNo. 2:91-cv-00710Filed 08/09/1991
F.D.I.C v. Sarah Corp

Real Property Terminated District Court, D. ConnecticutNo. 3:91-cv-00456Filed 08/09/1991
F.D.I.C v. Caselli

Real Property Terminated District Court, D. ConnecticutNo. 5:91-cv-00430Filed 08/09/1991
F.D.I.C v. Howard Shoreline

Real Property Terminated District Court, D. ConnecticutNo. 2:91-cv-00676Filed 07/31/1991
F.D.I.C v. Pgn Assoc

Real Property Terminated District Court, D. ConnecticutNo. 2:91-cv-00678Filed 07/31/1991
F.D.I.C v. Waterbury Rehab

Real Property Terminated District Court, D. ConnecticutNo. 3:91-cv-00416Filed 07/29/1991
F.D.I.C v. Hilton Plaza Limited

Real Property Terminated District Court, D. ConnecticutNo. 3:91-cv-00417Filed 07/29/1991

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