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 Personal Property / Fraud Clear

98 Cases — Newest First

  • Dobbins v. Fdic
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:14-cv-00257Filed 03/14/2014
  • R.C.J. Technical Group, Inc v. Fdic
    Personal Property / Fraud Terminated District Court, D. Puerto RicoNo. 3:10-cv-02198Filed 12/08/2010
  • Fdic v. Malik
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:09-cv-04805Filed 11/04/2009
  • Fdic v. Anoka Appraisal Services, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:09-cv-02360Filed 09/02/2009
  • Gamer v. Fdic
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:08-cv-10409Filed 03/12/2008
  • Fdic v. Sms Financial IX, LLC
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:04-cv-01105Filed 07/08/2004
  • Fdic v. James
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-03632Filed 07/11/2003
  • Fdic v. McGlothlin
    Personal Property / Fraud Terminated District Court, S.D. West VirginiaNo. 1:03-cv-00601Filed 06/27/2003
  • Fdic v. Schwartz
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:02-cv-02360Filed 12/23/2002
  • John 256 Realty Trus v. Fdic
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:97-cv-10967Filed 04/29/1997
  • Nagel v. Fdic
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:97-cv-00499Filed 01/23/1997
  • Fdic v. Boys Electric, Inc
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:96-cv-01795Filed 06/28/1996
  • Fdic v. Jones
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-01104Filed 06/17/1996
  • Rose v. Fdic
    Personal Property / Fraud Terminated District Court, D. ArizonaFiled 03/12/1996
  • Fdic v. Hughes
    Personal Property / Fraud Terminated District Court, W.D. TexasNo. 7:99-cv-00067Filed 12/29/1995
  • Fdic v. Colton
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:95-cv-04007Filed 12/29/1995
  • Fdic v. Rauscher Pierce
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:95-cv-02717Filed 12/08/1995
  • Lawrence Bros., Inc v. Fdic
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:95-cv-01824Filed 11/06/1995
  • Giblin v. Fdic
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:95-cv-12090Filed 09/21/1995
  • Oliver v. Fdic
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00803Filed 05/08/1995
  • Fdic v. Sparkman Brothers
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:95-cv-00615Filed 04/25/1995
  • Fdic v. Renzi
    Personal Property / Fraud Terminated District Court, D. Rhode IslandNo. 1:95-cv-00079Filed 02/10/1995
  • Fdic v. Glachman
    Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:95-cv-00029Filed 01/17/1995
  • Santucci v. Fdic
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 3:94-cv-30287Filed 12/16/1994
  • DeSaint v. Fdic
    Personal Property / Fraud Terminated District Court, D. Rhode IslandNo. 1:94-cv-00094Filed 02/22/1994
  • Hester v. Fdic
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:93-cv-01970Filed 11/08/1993
  • Weir v. Fdic
    Personal Property / Fraud Terminated District Court, E.D. OklahomaNo. 6:93-cv-00853Filed 11/05/1993
  • Kahn v. Fdic
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:93-cv-01669Filed 08/18/1993
  • Marathon Development v. Fdic
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:93-cv-01556Filed 08/05/1993
  • Wilhite Schools Inc v. Fdic
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:93-cv-01305Filed 07/01/1993
  • Fdic v. Bell Realty Co
    Personal Property / Fraud Terminated District Court, D. New MexicoNo. 1:93-cv-00340Filed 03/17/1993
  • Fdic v. Pyramid Co. of Bflo
    Personal Property / Fraud Terminated District Court, W.D. New YorkNo. 1:93-cv-00094Filed 01/29/1993
  • Elliott B Black III v. Fdic
    Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:93-cv-00272Filed 01/25/1993
  • Fdic v. Levee
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:92-cv-03313Filed 11/24/1992
  • Huebert v. Fdic
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:92-cv-01950Filed 09/29/1992
  • Fdic v. Phair
    Personal Property / Fraud Terminated District Court, D. OregonNo. 6:92-cv-06330Filed 09/10/1992
  • Fdic v. Hays
    Personal Property / Fraud Terminated District Court, W.D. TexasNo. 5:92-cv-00653Filed 06/25/1992
  • Fidelity & Deposit v. Fdic
    Personal Property / Fraud Terminated District Court, W.D. TexasFiled 06/05/1992
  • St. Louis Industrial v. Fdic
    Personal Property / Fraud Terminated District Court, E.D. MissouriNo. 1:92-cv-00063Filed 06/05/1992
  • Fdic v. Time Properties
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:92-cv-00196Filed 02/13/1992
  • Fdic v. Susman
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:91-cv-02772Filed 12/19/1991
  • Greene v. Fdic
    Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:91-cv-00654Filed 11/12/1991
  • Laconia Investment v. Fdic
    Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:91-cv-00653Filed 11/12/1991
  • Brown v. Fdic
    Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:91-cv-00608Filed 11/08/1991
  • Dziedzik v. Fdic
    Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:91-cv-00569Filed 11/06/1991
  • Burton v. Fdic
    Personal Property / Fraud Terminated District Court, E.D. TexasNo. 6:91-cv-00552Filed 09/20/1991
  • Great Plains Prod v. Fdic
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:91-cv-01437Filed 09/06/1991
  • Fdic v. Bowles Livestock
    Personal Property / Fraud Terminated District Court, D. NebraskaFiled 08/16/1991
  • Hodges v. Fdic
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:91-cv-01221Filed 08/02/1991
  • Fdic v. Bell Realty Co
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:91-cv-00979Filed 06/27/1991

Showing 1–50 of 98