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 →

4,742 Cases — Newest First

  • Fdic v. Anoka Appraisal Services, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:09-cv-02360Filed 09/02/2009
  • Duffy v. Fdic
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:09-cv-02130Filed 08/05/2009
  • Fdic, Et Al v. Washington Mutual Bank, Fa
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 07/21/2009
  • Fdic v. Abernathy
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:09-cv-01618Filed 06/17/2009
  • Fdic v. Martinez
    Real Property Terminated District Court, D. MassachusettsNo. 1:09-cv-10340Filed 03/06/2009
  • Agr Colorado 54, LLC v. Fdic
    Contract Terminated District Court, M.D. FloridaNo. 8:08-cv-02286Filed 11/17/2008
  • Bancorp Inc v. Fdic
    Contract Terminated District Court, D. DelawareNo. 1:08-cv-00577Filed 09/12/2008
  • Syncora Guarantee Inc v. Fdic
    Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-05842Filed 06/27/2008
  • Gamer v. Fdic
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:08-cv-10409Filed 03/12/2008
  • G.M. Sign Inc v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:06-cv-00949Filed 02/21/2006
  • Avery v. Fdic
    Contract Terminated District Court, D. MarylandNo. 8:05-cv-01819Filed 07/05/2005
  • Leboeuf Lamb Greene v. Fdic
    Banking / Commerce Terminated District Court, D. UtahNo. 2:05-cv-00118Filed 02/11/2005
  • Fdic v. Sms Financial IX, LLC
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:04-cv-01105Filed 07/08/2004
  • Fdic v. Kornreich
    Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:04-cv-00297Filed 05/10/2004
  • 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. Danker
    Contract Terminated District Court, S.D. IowaNo. 4:03-cv-20514Filed 09/18/2003
  • Controlled Risk Insurance Company v. Fdic
    Contract Terminated District Court, D. MassachusettsNo. 1:03-cv-11452Filed 08/05/2003
  • Fdic v. Sse, Inc
    Contract Terminated District Court, W.D. TennesseeNo. 1:03-cv-01176Filed 07/14/2003
  • 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
  • Connell Development v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:03-cv-00246Filed 06/26/2003
  • Levine v. Fdic
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:03-cv-01111Filed 06/24/2003
  • Fdic v. Mercantile Mtge Co
    Contract Terminated District Court, N.D. IllinoisNo. 1:03-cv-03581Filed 05/27/2003
  • Bk 1 NA Chgo v. Fdic
    Contract Terminated District Court, N.D. IllinoisNo. 1:03-cv-03564Filed 05/27/2003
  • Fdic v. Dover
    Forfeiture / Penalty Terminated District Court, E.D. TennesseeNo. 3:03-cv-00210Filed 04/15/2003
  • Christian Corps Intl v. Fdic
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-cv-00634Filed 04/11/2003
  • Ramland Realty v. Fdic
    Contract Terminated District Court, N.D. IllinoisNo. 1:03-cv-02239Filed 03/31/2003
  • Fdic v. Haynes, Et Al
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 03/27/2003
  • Fdic v. Haynes
    Contract Terminated District Court, M.D. FloridaNo. 8:03-cv-00562Filed 03/27/2003
  • Fdic v. Bernstein
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-rj-00009Filed 03/26/2003
  • Mi Regional Cncl v. Fdic
    Securities / Commodities Terminated District Court, E.D. MichiganNo. 2:03-cv-70605Filed 02/13/2003
  • Fdic v. Schwartz
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:02-cv-02360Filed 12/23/2002
  • Fdic v. Abs Investments
    Other Civil Terminated District Court, D. Rhode IslandNo. 1:02-cv-00500Filed 11/19/2002
  • Fdic v. Mercantile Mortgage
    Contract Terminated District Court, D. New JerseyNo. 2:02-cv-05536Filed 11/19/2002
  • Roberts v. Fdic
    Civil Rights Terminated District Court, N.D. TexasNo. 3:02-cv-02389Filed 10/31/2002
  • Fdic v. American Genetics
    Banking / Commerce Terminated District Court, N.D. TexasNo. 3:02-cv-02200Filed 10/09/2002
  • Fdic v. Mitchell
    Contract Terminated District Court, S.D. West VirginiaNo. 1:02-cv-01087Filed 08/29/2002
  • Fdic v. Boyd
    Contract Terminated District Court, D. ColoradoNo. 1:02-cv-01618Filed 08/22/2002
  • Balagur v. Fdic
    Contract Terminated District Court, D. VermontNo. 1:02-cv-00156Filed 06/18/2002
  • Fdic v. Gold Park Develop
    Civil Rights Terminated District Court, E.D. TennesseeNo. 1:02-mc-00012Filed 06/10/2002
  • Passafiume v. Fdic
    Civil Rights Terminated District Court, M.D. FloridaNo. 2:02-cv-00167Filed 04/05/2002
  • Petricca v. Fdic
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 4:02-cv-40038Filed 03/05/2002
  • Wells Fargo Bank v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-02440Filed 11/26/2001
  • Fdic v. R.W. Beck, Inc
    Contract Terminated District Court, D. MassachusettsNo. 1:01-cv-11982Filed 11/15/2001
  • Coast Partners Fin v. Fdic
    Banking / Commerce Terminated District Court, S.D. West VirginiaNo. 1:01-cv-00959Filed 10/18/2001
  • Fdic v. Farrell
    Contract Terminated District Court, D. New JerseyNo. 2:01-cv-04770Filed 10/12/2001
  • Gutte v. Fdic
    Banking / Commerce Terminated District Court, D. ArizonaNo. 3:01-cv-01895Filed 10/04/2001
  • Stewart Title v. Fdic
    Other Civil Terminated District Court, E.D. TexasNo. 4:01-cv-00289Filed 09/11/2001
  • B-F Investments Tx, Et Al v. Fdic, Et Al
    Contract Terminated District Court, S.D. TexasFiled 05/11/2001

Showing 51–100 of 4,742