Docket Nexus — Federal court records.
Party

Fdic

Federal civil lawsuits naming Fdic.

In this index, 4,742 federal civil lawsuits name a party recorded as Fdic, most often as a plaintiff (3,398 of 4,742). 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.

4,742
Lawsuits
1,344
As Defendant
3,398
As Plaintiff
0
Open
4,742
Terminated
1990–2022
Span
13 mo
Median Duration
144 cases/yrPredominantly plaintiff · 72%Contract-heavy · 57%No filings since 2022

Cases by State

AL — 23 casesAZ — 71 casesAR — 37 casesCA — 0 casesCO — 238 casesCT — 146 casesDE — 3 casesDC — 152 casesFL — 114 casesGA — 38 casesID — 7 casesIL — 113 casesIN — 9 casesIA — 112 casesKS — 124 casesKY — 10 casesLA — 261 casesME — 34 casesMD — 22 casesMA — 344 casesMI — 20 casesMN — 44 casesMS — 28 casesMO — 89 casesMT — 19 casesNE — 55 casesNV — 4 casesNH — 307 casesNJ — 69 casesNM — 102 casesNY — 100 casesNC — 6 casesND — 10 casesOH — 22 casesOK — 418 casesOR — 29 casesPA — 8 casesRI — 60 casesSC — 36 casesSD — 2 casesTN — 173 casesTX — 1,009 casesUT — 66 casesVT — 14 casesVA — 14 casesWA — 18 casesWV — 9 casesWI — 1 casesWY — 26 cases
AK · 20HI · 2PR · 104

Open Cases Over Time

1990peak 380 open2022

Case Types Over Time

19902022
ContractBanking / CommerceReal PropertyFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902022

Case Types filter →

Contract2,708
Banking / Commerce714
Real Property595
Federal Tax / Statutory Actions305
Other Civil157
Personal Property / Fraud98

Where Filed filter →

Filtered Banking / Commerce Clear

714 Cases — Newest First

  • Fdic v. Urban Partnership Bank
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:17-cv-01517Filed 02/27/2017
  • Mb Financial, Et Al v. Fdic, Et Al
    Banking / Commerce Terminated District Court, N.D. TexasFiled 10/03/2013
  • Fdic v. Freeman
    Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:12-cv-02331Filed 07/03/2012
  • Shi Investments One, LLC v. Fdic
    Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:11-cv-01587Filed 05/16/2011
  • 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
  • Diaz-Rosario v. Fdic
    Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:10-cv-01552Filed 06/17/2010
  • Gsg Spanish Ridge II, LLC v. Fdic
    Banking / Commerce Terminated District Court, D. NevadaNo. 2:09-cv-01887Filed 09/25/2009
  • Leboeuf Lamb Greene v. Fdic
    Banking / Commerce Terminated District Court, D. UtahNo. 2:05-cv-00118Filed 02/11/2005
  • Buffalo Run v. Fdic
    Banking / Commerce Terminated District Court, D. UtahNo. 2:04-cv-00171Filed 02/17/2004
  • Ernst & Young LLP v. Fdic
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:03-cv-06778Filed 09/25/2003
  • Fdic v. American Genetics
    Banking / Commerce Terminated District Court, N.D. TexasNo. 3:02-cv-02200Filed 10/09/2002
  • Petricca v. Fdic
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 4:02-cv-40038Filed 03/05/2002
  • Coast Partners Fin v. Fdic
    Banking / Commerce Terminated District Court, S.D. West VirginiaNo. 1:01-cv-00959Filed 10/18/2001
  • Gutte v. Fdic
    Banking / Commerce Terminated District Court, D. ArizonaNo. 3:01-cv-01895Filed 10/04/2001
  • Rolfstad v. Fdic
    Banking / Commerce Terminated District Court, S.D. IowaNo. 4:01-cv-20026Filed 01/16/2001
  • Eresian v. Fdic
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 4:00-cv-40152Filed 08/28/2000
  • Coast Partners Finan v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:00-cv-01438Filed 06/16/2000
  • Wells Fargo Bank v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:00-cv-01251Filed 06/01/2000
  • Norwest Bank/Mn v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:00-cv-01250Filed 06/01/2000
  • Equinox Intl Corp v. Fdic
    Banking / Commerce Terminated District Court, D. ColoradoNo. 1:00-cv-00447Filed 02/29/2000
  • Golden Pacific Banco v. Fdic
    Banking / Commerce Terminated District Court, D. New JerseyNo. 2:99-cv-03799Filed 08/11/1999
  • Mortimore v. Fdic
    Banking / Commerce Terminated District Court, W.D. WashingtonNo. 2:99-cv-01264Filed 08/04/1999
  • Sterling Svg Bk v. Fdic
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:99-cv-04239Filed 06/25/1999
  • Discovery Dawn v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:99-cv-00628Filed 03/15/1999
  • Jewelry Designs, Inc v. Fdic
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:98-cv-11773Filed 08/26/1998
  • Sonntag v. Fdic
    Banking / Commerce Terminated District Court, N.D. TexasNo. 3:98-cv-01837Filed 08/05/1998
  • Hotel Asset v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:97-cv-03084Filed 12/24/1997
  • Funplex Partnership v. Fdic
    Banking / Commerce Terminated District Court, D. ColoradoNo. 1:97-cv-02592Filed 12/11/1997
  • University Bank v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:97-cv-02577Filed 10/31/1997
  • Richard I. Rubin/Co v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:97-cv-02363Filed 10/09/1997
  • Fdic v. Wofsey
    Banking / Commerce Terminated District Court, E.D. MissouriNo. 4:97-cv-01982Filed 09/26/1997
  • Lml Supermarkets II v. Fdic
    Banking / Commerce Terminated District Court, D. New JerseyNo. 2:97-cv-04421Filed 09/05/1997
  • Fdic v. Mazur
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:97-cv-11970Filed 08/29/1997
  • Fleischer, Et Al v. Fdic
    Banking / Commerce Terminated District Court, D. KansasFiled 08/08/1997
  • Fleischer v. Fdic
    Banking / Commerce Terminated District Court, D. KansasNo. 2:97-cv-02390Filed 08/08/1997
  • Williams v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:97-cv-01795Filed 08/08/1997
  • Fdic v. Keen Development
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:97-cv-11026Filed 05/02/1997
  • Fdic v. Nash
    Banking / Commerce Terminated District Court, D. New HampshireNo. 1:97-cv-00187Filed 04/14/1997
  • Fdic v. Cabassa-Sauri
    Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:97-cv-01400Filed 03/19/1997
  • Fdic v. Ogden Martin Systems
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:97-cv-10232Filed 01/31/1997
  • Fdic v. Nash
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:96-cv-12589Filed 12/23/1996
  • Fdic v. Mattar
    Banking / Commerce Terminated District Court, D. ColoradoNo. 1:96-cv-02477Filed 10/24/1996
  • Sisler v. Fdic
    Banking / Commerce Terminated District Court, N.D. OhioNo. 3:96-cv-07635Filed 10/09/1996
  • Resolution Trust Crp v. Fdic
    Banking / Commerce Terminated District Court, W.D. MissouriNo. 4:96-cv-00947Filed 09/11/1996
  • Fdic v. Krock
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:96-cv-11775Filed 09/04/1996
  • Ruble v. Fdic
    Banking / Commerce Terminated District Court, N.D. OklahomaNo. 4:96-cv-00617Filed 07/08/1996
  • Tiliakos v. Fdic
    Banking / Commerce Terminated District Court, D. New JerseyNo. 3:96-cv-03360Filed 07/08/1996
  • Fdic v. Caragina Realty
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:96-cv-11362Filed 07/03/1996
  • One Valley Bank v. Fdic
    Banking / Commerce Terminated District Court, S.D. West VirginiaNo. 2:96-cv-00586Filed 06/19/1996

Showing 1–50 of 714