Docket Nexus — Federal court records.
Party

F D I C

Federal civil lawsuits naming F D I C.

In this index, 759 federal civil lawsuits name a party recorded as F D I C, most often as a plaintiff (552 of 759). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Banking / Commerce 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 Roth.

759
Lawsuits
207
As Defendant
552
As Plaintiff
0
Open
759
Terminated
1990–2019
Span
15 mo
Median Duration
25 cases/yrNamed as plaintiff in 73% of cases53% ContractNo filings since 2019

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 136 casesCO — 3 casesCT — 18 casesDE — 0 casesDC — 1 casesFL — 9 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 3 casesKS — 17 casesKY — 0 casesLA — 262 casesME — 0 casesMD — 1 casesMA — 141 casesMI — 1 casesMN — 0 casesMS — 2 casesMO — 23 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 66 casesNC — 1 casesND — 0 casesOH — 2 casesOK — 25 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 33 casesUT — 4 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 2

Open Cases Over Time

1990peak 59 open2019

Case Types Over Time

19902019
ContractBanking / CommerceReal PropertyFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902019

Case Types filter →

Contract399
Banking / Commerce164
Real Property106
Federal Tax / Statutory Actions35
Other Civil23
Personal Property / Fraud14

Where Filed filter →

Frequent Opposing Parties

759 Cases — Newest First

  • Green Pond Develop v. F.D.I.C
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:93-cv-12661Filed 12/08/1993
  • Williams & Mann v. F.D.I.C
    Contract Terminated District Court, D. MassachusettsNo. 4:93-cv-40210Filed 12/03/1993
  • Worcester County Ins v. F.D.I.C
    Contract Terminated District Court, D. MassachusettsNo. 4:93-cv-40200Filed 11/16/1993
  • 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. Dbg Property Corp
    Contract Terminated District Court, S.D. New YorkNo. 1:93-cv-07355Filed 10/25/1993
  • Max v. F.D.I.C
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-06985Filed 10/06/1993
  • F.D.I.C., Et Al v. Schroeder
    Contract Terminated District Court, W.D. TexasFiled 10/05/1993
  • F.D.I.C., Et Al v. Schroeder
    Contract Terminated District Court, W.D. TexasFiled 10/05/1993
  • F.D.I.C v. Potter
    Other Civil Terminated District Court, D. MassachusettsNo. 4:93-cv-40173Filed 10/04/1993
  • F.D.I.C v. Cortez
    Contract Terminated District Court, S.D. New YorkNo. 1:93-cv-06696Filed 09/24/1993
  • F.D.I.C v. Hidalgo
    Contract Terminated District Court, S.D. New YorkNo. 1:93-cv-06697Filed 09/24/1993
  • Sherman v. F.D.I.C
    Labor Terminated District Court, D. MassachusettsNo. 4:93-cv-40167Filed 09/16/1993
  • F D I C v. Frey
    Real Property Terminated District Court, W.D. LouisianaNo. 6:93-cv-01578Filed 08/27/1993
  • F.D.I.C v. Eresian
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 4:93-cv-40156Filed 08/25/1993
  • F D I C v. NewTouch Dev Corp
    Banking / Commerce Terminated District Court, W.D. LouisianaNo. 5:93-cv-01193Filed 07/16/1993
  • F D I C v. Deposit Trust Ltd
    Contract Terminated District Court, W.D. LouisianaNo. 3:93-cv-01160Filed 07/08/1993
  • F D I C v. Noel
    Contract Terminated District Court, W.D. LouisianaNo. 5:93-cv-01083Filed 06/28/1993
  • Forbes v. F.D.I.C
    Real Property Terminated District Court, D. MassachusettsNo. 1:93-cv-11203Filed 06/01/1993
  • F D I C v. Wright
    Contract Terminated District Court, W.D. LouisianaNo. 6:93-cv-00926Filed 05/28/1993
  • F.D.I.C v. Wasserman
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:93-cv-11133Filed 05/21/1993
  • Granite Avenue Compa v. F.D.I.C
    Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-11131Filed 05/21/1993
  • F.D.I.C v. General Star Indemni
    Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-11101Filed 05/18/1993
  • Mahoney v. F.D.I.C
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:93-cv-11072Filed 05/17/1993
  • F.D.I.C v. Hall
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 4:93-cv-40091Filed 05/17/1993
  • Battaglino v. F.D.I.C
    Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-11049Filed 05/13/1993
  • Adams v. F.D.I.C
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:93-cv-11030Filed 05/10/1993
  • F.D.I.C v. Goguen
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:93-cv-11010Filed 05/07/1993
  • J.M. Barges Corporat v. F.D.I.C
    Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-11001Filed 05/06/1993
  • Smith v. F.D.I.C
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:93-cv-10986Filed 05/04/1993
  • Weir v. F.D.I.C
    Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-10981Filed 05/04/1993
  • Cofield v. F.D.I.C
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:93-cv-10971Filed 05/03/1993
  • 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. Patel
    Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-10825Filed 04/13/1993
  • Rando v. F.D.I.C
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:93-cv-10740Filed 04/01/1993
  • F D I C v. Paxton
    Contract Terminated District Court, W.D. LouisianaNo. 3:93-cv-00511Filed 03/26/1993
  • F D I C v. Folk
    Contract Terminated District Court, W.D. LouisianaNo. 3:93-cv-00513Filed 03/26/1993
  • F D I C v. Fleming
    Contract Terminated District Court, W.D. LouisianaNo. 3:93-cv-00512Filed 03/26/1993
  • 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
  • Morris v. F.D.I.C
    Contract Terminated District Court, D. MassachusettsNo. 4:93-cv-40056Filed 03/22/1993
  • McDougald v. F.D.I.C
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:93-cv-10559Filed 03/15/1993
  • Peter Elliot & Co v. F.D.I.C
    Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-10523Filed 03/10/1993
  • F.D.I.C v. Kooyomjian
    Contract Terminated District Court, D. MassachusettsNo. 4:93-cv-40044Filed 03/05/1993
  • F.D.I.C v. Webster
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:93-cv-10424Filed 02/26/1993
  • Rabbitt v. F.D.I.C
    Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-10405Filed 02/25/1993
  • Meridian Mortgage v. F.D.I.C
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:93-cv-10290Filed 02/10/1993
  • Hilltop Estates v. F.D.I.C
    Other Civil Terminated District Court, D. MassachusettsNo. 4:93-cv-40022Filed 02/03/1993
  • Rocky River Condo v. F.D.I.C
    Contract Terminated District Court, D. MassachusettsNo. 4:93-cv-40016Filed 01/29/1993
  • F.D.I.C v. Tomaiolo
    Contract Terminated District Court, D. MassachusettsFiled 01/19/1993
  • F D I C v. Springcreek Prop Inc
    Contract Terminated District Court, W.D. LouisianaNo. 1:92-cv-02323Filed 12/30/1992

Showing 101–150 of 759