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/yrNamed as plaintiff in 72% of cases57% ContractNo 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 Other Civil Clear

157 Cases — Newest First

  • Herschfus v. Fdic
    Other Civil Terminated District Court, E.D. MichiganNo. 2:18-cv-11899Filed 06/15/2018
  • Burns-Lopez v. Fdic
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:12-cv-02008Filed 12/11/2012
  • Christian Corps Intl v. Fdic
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-cv-00634Filed 04/11/2003
  • Fdic v. Bernstein
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-rj-00009Filed 03/26/2003
  • Fdic v. Abs Investments
    Other Civil Terminated District Court, D. Rhode IslandNo. 1:02-cv-00500Filed 11/19/2002
  • Stewart Title v. Fdic
    Other Civil Terminated District Court, E.D. TexasNo. 4:01-cv-00289Filed 09/11/2001
  • Fdic v. First Co Fin Svcs
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-rj-00015Filed 05/01/2001
  • Fdic v. Bernstein
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-rj-00003Filed 01/18/2001
  • Wilson v. Fdic
    Other Civil Terminated District Court, W.D. TexasNo. 1:00-cv-00606Filed 09/20/2000
  • Fdic v. McConnell
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-cv-00740Filed 04/11/2000
  • Fdic v. Denton Creek Ranch
    Other Civil Terminated District Court, D. ColoradoNo. 1:99-rj-00019Filed 08/20/1999
  • Fdic v. Perez-Perez
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:99-cv-01663Filed 06/15/1999
  • Shiva Investment v. Fdic
    Other Civil Terminated District Court, S.D. TexasNo. 4:98-cv-03990Filed 11/25/1998
  • Vaidya v. Fdic
    Other Civil Terminated District Court, D. MassachusettsNo. 1:98-cv-12187Filed 10/29/1998
  • Marcus v. Fdic
    Other Civil Terminated District Court, D. MassachusettsNo. 4:98-cv-40199Filed 09/28/1998
  • Fdic v. Robles-Cuadrado
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:98-cv-02012Filed 09/04/1998
  • Ziegler v. Fdic
    Other Civil Terminated District Court, E.D. OklahomaNo. 6:98-cv-00412Filed 08/19/1998
  • Nemetz v. Fdic
    Other Civil Terminated District Court, D. MassachusettsNo. 1:98-cv-11509Filed 07/29/1998
  • Signature Skylights v. Fdic
    Other Civil Terminated District Court, E.D. MichiganNo. 2:98-cv-72912Filed 07/09/1998
  • Leo Corp v. Fdic
    Other Civil Terminated District Court, E.D. MichiganNo. 2:98-cv-72911Filed 07/09/1998
  • Fdic v. Maldonado-Martinez
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:98-cv-01763Filed 07/01/1998
  • Fdic v. Stonebridge Village
    Other Civil Terminated District Court, D. New HampshireNo. 1:98-cv-00113Filed 02/27/1998
  • Fdic v. Ayala-Reyes
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:97-cv-02397Filed 09/19/1997
  • Real/Vest Inc v. Fdic
    Other Civil Terminated District Court, S.D. TexasNo. 4:97-cv-02208Filed 06/30/1997
  • Brown v. Fdic
    Other Civil Terminated District Court, N.D. TexasNo. 4:97-cv-00025Filed 01/16/1997
  • Gulick v. Fdic
    Other Civil Terminated District Court, W.D. TexasNo. 5:96-cv-01238Filed 11/21/1996
  • Moyer v. Fdic
    Other Civil Terminated District Court, N.D. OhioNo. 5:96-cv-02056Filed 09/20/1996
  • Fdic v. Martinez-Lopez
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:96-cv-02130Filed 09/19/1996
  • Fdic v. Sweeney
    Other Civil Terminated District Court, D. MassachusettsNo. 1:96-cv-11866Filed 09/13/1996
  • Nobil v. Fdic
    Other Civil Terminated District Court, S.D. FloridaNo. 9:96-cv-08518Filed 07/26/1996
  • Fdic v. Antonelli
    Other Civil Terminated District Court, D. ColoradoNo. 1:96-rj-00013Filed 04/22/1996
  • Pineview Meadows v. Fdic
    Other Civil Terminated District Court, D. ArizonaNo. 2:96-cv-00925Filed 04/17/1996
  • 1st Natl Invst Grp v. Fdic
    Other Civil Terminated District Court, E.D. LouisianaNo. 2:96-cv-01137Filed 04/01/1996
  • Johnson v. Fdic
    Other Civil Terminated District Court, D. MarylandNo. 8:96-cv-00815Filed 03/18/1996
  • Fdic v. John Doe 96CV1206
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:96-cv-01206Filed 02/22/1996
  • Fdic v. Romaniat-Cintron
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:96-cv-01200Filed 02/20/1996
  • Fdic v. Batista
    Other Civil Terminated District Court, D. Rhode IslandNo. 1:95-cv-00558Filed 10/20/1995
  • Fdic v. Arrieta-Morales
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:95-cv-02146Filed 09/13/1995
  • Ev Kimbrel Co Inc v. Fdic
    Other Civil Terminated District Court, D. South CarolinaNo. 2:95-cv-02372Filed 07/31/1995
  • Conroy v. Fdic
    Other Civil Terminated District Court, D. MassachusettsNo. 1:95-cv-11658Filed 07/26/1995
  • Fdic v. Lee
    Other Civil Terminated District Court, E.D. LouisianaNo. 2:95-cv-01451Filed 05/08/1995
  • Mymryk v. Fdic
    Other Civil Terminated District Court, D. Rhode IslandNo. 1:95-cv-00045Filed 01/26/1995
  • Fdic v. North American Sav
    Other Civil Terminated District Court, W.D. MissouriNo. 4:94-cv-01176Filed 12/12/1994
  • Fdic v. Petty
    Other Civil Terminated District Court, E.D. TexasNo. 6:94-cv-00991Filed 12/08/1994
  • Hill v. Fdic
    Other Civil Terminated District Court, D. New HampshireNo. 1:94-cv-00608Filed 11/30/1994
  • Freeland v. Fdic
    Other Civil Terminated District Court, S.D. TexasNo. 7:94-cv-00209Filed 11/18/1994
  • Podd v. Fdic
    Other Civil Terminated District Court, E.D. New YorkNo. 0:94-cv-04608Filed 09/30/1994
  • Ashkenazy Corp v. Fdic
    Other Civil Terminated District Court, E.D. TexasNo. 1:94-cv-00569Filed 09/23/1994
  • Fdic v. Bryant
    Other Civil Terminated District Court, E.D. ArkansasNo. 4:94-cv-00587Filed 09/12/1994
  • Melrose Hill, Inc v. Fdic
    Other Civil Terminated District Court, D. MassachusettsNo. 1:94-cv-11765Filed 09/01/1994

Showing 1–50 of 157