Docket Nexus — Federal court records.
Party

Fdic

Federal civil lawsuits naming Fdic.

In this index, 5,414 federal civil lawsuits name a party recorded as Fdic, most often as a plaintiff (3,821 of 5,414). 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 2022, most frequently in District Court, N.D. Texas.

5,414
Lawsuits
1,593
As Defendant
3,821
As Plaintiff
0
Open
5,414
Terminated
1990–2022
Span
13 mo
Median Duration
164 cases/yrNamed as plaintiff in 71% of cases56% ContractNo filings since 2022

Cases by State

AL — 23 casesAZ — 71 casesAR — 37 casesCA — 647 casesCO — 238 casesCT — 146 casesDE — 3 casesDC — 152 casesFL — 114 casesGA — 38 casesID — 7 casesIL — 123 casesIN — 9 casesIA — 112 casesKS — 125 casesKY — 10 casesLA — 261 casesME — 34 casesMD — 22 casesMA — 344 casesMI — 20 casesMN — 44 casesMS — 29 casesMO — 89 casesMT — 19 casesNE — 55 casesNV — 4 casesNH — 307 casesNJ — 69 casesNM — 102 casesNY — 101 casesNC — 6 casesND — 10 casesOH — 22 casesOK — 419 casesOR — 29 casesPA — 8 casesRI — 60 casesSC — 36 casesSD — 2 casesTN — 180 casesTX — 1,012 casesUT — 66 casesVT — 14 casesVA — 14 casesWA — 18 casesWV — 9 casesWI — 1 casesWY — 26 cases
AK · 20HI · 2PR · 105

Open Cases Over Time

1990peak 391 open2022

Case Types Over Time

19902022
ContractBanking / CommerceReal PropertyFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902022

Case Types filter →

Contract3,038
Banking / Commerce836
Real Property656
Federal Tax / Statutory Actions369
Other Civil189
Personal Property / Fraud120

Where Filed filter →

5,414 Cases — Newest First

  • Parks v. Fdic
    Real Property Terminated District Court, M.D. FloridaNo. 6:22-cv-01708Filed 09/19/2022
  • Siwell, Inc v. Fdic
    Contract Terminated District Court, N.D. TexasNo. 5:20-cv-00076Filed 04/09/2020
  • Klundt v. Fdic
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-03443Filed 12/06/2019
  • Patel v. Fdic
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:19-cv-01016Filed 08/05/2019
  • Schick v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:19-cv-02218Filed 04/05/2019
  • Patel v. Fdic
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:18-cv-02707Filed 11/20/2018
  • Herschfus v. Fdic
    Other Civil Terminated District Court, E.D. MichiganNo. 2:18-cv-11899Filed 06/15/2018
  • Fdic v. Urban Partnership Bank
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:17-cv-01517Filed 02/27/2017
  • Stolat Financial, LLC v. Fdic
    Contract Terminated District Court, District of ColumbiaNo. 1:16-cv-00912Filed 05/12/2016
  • Fdic v. Amos
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 4:16-cv-00166Filed 05/06/2016
  • Young v. Fdic
    Contract Terminated District Court, N.D. IllinoisNo. 1:16-cv-04672Filed 04/26/2016
  • Limaj, LLC v. Fdic
    Contract Terminated District Court, M.D. FloridaNo. 6:16-cv-00536Filed 03/29/2016
  • Jeong v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:15-cv-00762Filed 08/28/2015
  • Bunn v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 4:15-cv-04053Filed 05/22/2015
  • Remesal v. Fdic
    Real Property Terminated District Court, D. Puerto RicoNo. 3:15-cv-01451Filed 04/22/2015
  • Douglass v. Fdic
    Contract Terminated District Court, S.D. TexasNo. 4:14-cv-03238Filed 11/11/2014
  • Giese v. Fdic
    Real Property Terminated District Court, W.D. MissouriNo. 5:14-cv-06121Filed 11/03/2014
  • Dobbins v. Fdic
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:14-cv-00257Filed 03/14/2014
  • Villanueva v. Fdic, Et Al
    Contract Terminated District Court, S.D. TexasFiled 02/19/2014
  • Mb Financial, Et Al v. Fdic, Et Al
    Banking / Commerce Terminated District Court, N.D. TexasFiled 10/03/2013
  • Fdic v. Ching
    Banking / Commerce Terminated District Court, E.D. CaliforniaNo. 2:13-cv-01710Filed 08/19/2013
  • 2010-1 Sfg Venture LLC v. Fdic
    Contract Terminated District Court, N.D. GeorgiaNo. 1:13-cv-02027Filed 06/17/2013
  • Inlet Beach Capital Investments v. Fdic
    Contract Terminated District Court, N.D. FloridaNo. 5:13-cv-00021Filed 01/13/2013
  • Delabre v. Fdic
    Contract Terminated District Court, N.D. IllinoisNo. 1:12-cv-10359Filed 12/27/2012
  • Burns-Lopez v. Fdic
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:12-cv-02008Filed 12/11/2012
  • Fdic v. US Titles, Inc
    Contract Terminated District Court, District of ColumbiaNo. 1:12-cv-01946Filed 12/03/2012
  • Fdic v. Gil
    Contract Terminated District Court, S.D. FloridaNo. 1:12-cv-22939Filed 08/10/2012
  • Fdic v. Freeman
    Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:12-cv-02331Filed 07/03/2012
  • Solis, Et Al v. Fdic, Et Al
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaFiled 03/28/2012
  • Fdic v. Kapex, LLC
    Contract Terminated District Court, D. NevadaNo. 2:12-cv-00275Filed 02/21/2012
  • Custom Steel Structures, Inc v. Fdic
    Contract Terminated District Court, E.D. OklahomaNo. 6:12-cv-00016Filed 01/12/2012
  • All Climate Storage LLC v. Fdic
    Contract Terminated District Court, S.D. IowaNo. 4:11-cv-00575Filed 12/02/2011
  • Custom Steel Structures, Inc v. Fdic
    Contract Terminated District Court, W.D. TexasNo. 6:11-cv-00141Filed 05/27/2011
  • Shi Investments One, LLC v. Fdic
    Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:11-cv-01587Filed 05/16/2011
  • Fiduciary Trust International of South Florida v. Fdic
    Contract Terminated District Court, S.D. FloridaNo. 1:11-cv-20230Filed 01/20/2011
  • R.C.J. Technical Group, Inc v. Fdic
    Personal Property / Fraud Terminated District Court, D. Puerto RicoNo. 3:10-cv-02198Filed 12/08/2010
  • Volpe Vito, Inc v. Fdic
    Contract Terminated District Court, E.D. MichiganNo. 5:10-cv-14735Filed 11/29/2010
  • Kosnitzky v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-23929Filed 10/29/2010
  • Tryson v. Fdic
    Contract Terminated District Court, D. ConnecticutNo. 3:10-cv-01587Filed 10/07/2010
  • Diaz-Negron v. Fdic
    Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:10-cv-01726Filed 07/29/2010
  • Figueroa-Lorenzana v. Fdic
    Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:10-cv-01725Filed 07/29/2010
  • Galan-Fundora v. Fdic
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:10-cv-01649Filed 07/13/2010
  • Diaz-Rosario v. Fdic
    Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:10-cv-01552Filed 06/17/2010
  • Polsky v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:10-cv-00296Filed 05/06/2010
  • Littleton v. Fdic
    Civil Rights Terminated District Court, N.D. TexasNo. 4:10-cv-00149Filed 03/02/2010
  • Weichsel Farm Limited Partnership v. Fdic
    Real Property Terminated District Court, District of ColumbiaNo. 1:10-cv-00037Filed 01/08/2010
  • Gutierrez v. Fdic
    Real Property Terminated District Court, S.D. TexasNo. 7:09-cv-00301Filed 11/24/2009
  • Fdic v. Malik
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:09-cv-04805Filed 11/04/2009
  • Gsg Spanish Ridge II, LLC v. Fdic
    Banking / Commerce Terminated District Court, D. NevadaNo. 2:09-cv-01887Filed 09/25/2009
  • American National Insurance Company v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:09-cv-01743Filed 09/14/2009

Showing 1–50 of 5,414