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

F.D.I.C v. H.E. Northgate

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-01842Filed 03/17/1995
F D I C v. King

Contract Terminated District Court, W.D. LouisianaNo. 5:95-cv-00413Filed 03/07/1995
F D I C v. Nelson Drill & Well

Contract Terminated District Court, W.D. LouisianaNo. 5:95-cv-00272Filed 02/15/1995
F D I C v. Nelson Oil & Gas Inc

Contract Terminated District Court, W.D. LouisianaNo. 5:95-cv-00271Filed 02/15/1995
F D I C v. Cast Iron Compress

Contract Terminated District Court, W.D. LouisianaNo. 5:95-cv-00270Filed 02/15/1995
F D I C v. Nelson

Contract Terminated District Court, W.D. LouisianaNo. 5:95-cv-00269Filed 02/15/1995
F D I C v. Nelson

Contract Terminated District Court, W.D. LouisianaNo. 5:95-cv-00268Filed 02/15/1995
Mosseri v. F.D.I.C

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:95-cv-00723Filed 02/02/1995
F D I C v. Williams Music Co

Contract Terminated District Court, W.D. LouisianaNo. 5:95-cv-00093Filed 01/17/1995
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. B. Bros. Realty Lim

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-08978Filed 12/14/1994
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. Hepworth

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-07953Filed 11/03/1994
F.D.I.C v. Boyarsky

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-07482Filed 10/17/1994
F D I C v. J C Johnson Ford

Contract Terminated District Court, W.D. LouisianaNo. 5:94-cv-01839Filed 10/06/1994
F.D.I.C v. Olson

Contract Terminated District Court, D. MassachusettsNo. 4:94-cv-40149Filed 09/23/1994
F D I C v. International Trade

Contract Terminated District Court, W.D. LouisianaNo. 6:94-cv-01725Filed 09/19/1994
F D I C v. Provosty

Contract Terminated District Court, W.D. LouisianaNo. 1:94-cv-01681Filed 09/12/1994
Nadler v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-06579Filed 09/12/1994
F D I C v. Hayes

Contract Terminated District Court, W.D. LouisianaNo. 6:94-cv-01618Filed 08/30/1994
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
251 West 92nd Corp v. F.D.I.C

Other Civil Terminated District Court, S.D. New YorkNo. 1:94-cv-05856Filed 08/12/1994
F.D.I.C v. Wrapwell Corporation

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:94-cv-05574Filed 08/01/1994
Bay State Moving v. F.D.I.C

Contract Terminated District Court, D. MassachusettsNo. 4:94-cv-40092Filed 06/20/1994
The City of New York v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-04037Filed 05/31/1994
Breckenridge v. F.D.I.C

Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:94-cv-10797Filed 04/25/1994
F D I C v. Oden

Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 5:94-cv-00675Filed 04/11/1994
F D I C v. Tudor Const Co

Contract Terminated District Court, W.D. LouisianaNo. 1:94-cv-00577Filed 03/25/1994
F.D.I.C v. Eastern Wine

Contract Terminated District Court, D. MassachusettsNo. 1:94-cv-10577Filed 03/25/1994
Nathanson v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:94-cv-10565Filed 03/23/1994
F.D.I.C v. Greenburger

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:94-cv-01989Filed 03/22/1994
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. Teco Industries

Contract Terminated District Court, D. MassachusettsNo. 4:94-cv-40036Filed 03/09/1994
Alfred Chemical Corp v. F.D.I.C

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:94-cv-01605Filed 03/09/1994
Cohn v. F.D.I.C

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:94-cv-01585Filed 03/09/1994
F.D.I.C v. Paragon Properties

Contract Terminated District Court, D. MassachusettsNo. 1:94-cv-10457Filed 03/08/1994
F.D.I.C v. Regency Park Trust

Contract Terminated District Court, D. MassachusettsNo. 1:94-cv-10451Filed 03/08/1994
Trafalgar House Inc v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:94-cv-10442Filed 03/06/1994
F.D.I.C v. Beal

Banking / Commerce Terminated District Court, D. MassachusettsNo. 4:94-cv-40022Filed 02/07/1994
Diamond Svcs Corp v. F D I C

Other Civil Terminated District Court, W.D. LouisianaNo. 6:94-cv-00239Filed 02/07/1994
Kostroff v. F.D.I.C

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:94-cv-00507Filed 01/27/1994
Diller-Borrower v. F.D.I.C

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:94-cv-00440Filed 01/26/1994
F D I C v. Fulton

Contract Terminated District Court, W.D. LouisianaNo. 3:94-cv-00136Filed 01/20/1994
Commonwealth of Mass v. F.D.I.C

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:94-cv-10092Filed 01/18/1994
F.D.I.C v. Suncroft Realty

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

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:93-cv-08749Filed 12/20/1993
Newsday, Inc v. F.D.I.C

Contract Terminated District Court, S.D. New YorkNo. 1:93-cv-08706Filed 12/17/1993
Heiko v. F.D.I.C

Contract Terminated District Court, S.D. New YorkNo. 1:93-cv-08638Filed 12/15/1993

Showing 51–100 of 623