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. First Co Fin Svcs
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-rj-00015Filed 05/01/2001
  • Roy v. Fdic
    Contract Terminated District Court, E.D. LouisianaNo. 2:01-cv-01235Filed 04/23/2001
  • Gose v. Fdic
    Labor Terminated District Court, D. MontanaNo. 1:01-cv-00053Filed 04/04/2001
  • Western Natl Co Spr v. Fdic
    Contract Terminated District Court, D. ColoradoNo. 1:01-cv-00268Filed 02/14/2001
  • Ibarra v. Fdic
    Civil Rights Terminated District Court, N.D. TexasNo. 3:01-cv-00228Filed 02/02/2001
  • Fdic v. Depalma
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00213Filed 01/29/2001
  • Stewart Title Guar v. Fdic
    Labor Terminated District Court, N.D. TexasNo. 3:01-cv-00190Filed 01/29/2001
  • Fdic v. Bernstein
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-rj-00003Filed 01/18/2001
  • Rolfstad v. Fdic
    Banking / Commerce Terminated District Court, S.D. IowaNo. 4:01-cv-20026Filed 01/16/2001
  • Grier v. Fdic
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:00-cv-01714Filed 10/17/2000
  • Fdic v. Trophy Club Municipa
    Contract Terminated District Court, N.D. TexasFiled 10/16/2000
  • Fdic v. Trophy Club Municipa
    Contract Terminated District Court, N.D. TexasNo. 4:00-cv-01696Filed 10/16/2000
  • Ulan v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:00-cv-00568Filed 10/06/2000
  • Wilson v. Fdic
    Other Civil Terminated District Court, W.D. TexasNo. 1:00-cv-00606Filed 09/20/2000
  • Marik v. Fdic
    Contract Terminated District Court, W.D. MissouriFiled 09/19/2000
  • Fdic v. Harris County Ud 153
    Contract Terminated District Court, S.D. TexasNo. 4:00-cv-03196Filed 09/14/2000
  • Hamler v. Fdic
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:00-cv-02183Filed 09/11/2000
  • Eresian v. Fdic
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 4:00-cv-40152Filed 08/28/2000
  • Wv Dept. Tax v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 1:00-cv-00656Filed 07/28/2000
  • Goodson v. Fdic
    Contract Terminated District Court, E.D. LouisianaNo. 2:00-cv-02171Filed 07/24/2000
  • Woods v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-01494Filed 06/23/2000
  • Coast Partners Finan v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:00-cv-01438Filed 06/16/2000
  • Aabucus v. Fdic
    Real Property Terminated District Court, D. Rhode IslandNo. 1:00-cv-00299Filed 06/15/2000
  • 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
  • Fdic v. McConnell
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-cv-00740Filed 04/11/2000
  • Berwyn Holdings, Inc v. Fdic
    Contract Terminated District Court, D. ColoradoNo. 1:00-cv-00584Filed 03/17/2000
  • Fdic v. Winsted Land Dev Co
    Real Property Terminated District Court, D. ConnecticutNo. 3:00-cv-00469Filed 03/13/2000
  • Fdic v. First Colorado
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-00457Filed 03/06/2000
  • Consigli v. Fdic
    Contract Terminated District Court, D. MassachusettsNo. 4:00-cv-40037Filed 02/29/2000
  • Equinox Intl Corp v. Fdic
    Banking / Commerce Terminated District Court, D. ColoradoNo. 1:00-cv-00447Filed 02/29/2000
  • Fdic v. Midland Mortgage Co
    Contract Terminated District Court, W.D. OklahomaFiled 02/15/2000
  • Hahn v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-00219Filed 02/07/2000
  • Harrington v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-00071Filed 01/12/2000
  • Dechert Price v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-00006Filed 01/04/2000
  • Fdic v. Rayford Road Municip
    Contract Terminated District Court, S.D. TexasNo. 4:99-cv-04377Filed 12/15/1999
  • In Re: Donohoo v. Fdic
    Contract Terminated District Court, M.D. FloridaNo. 2:99-cv-00496Filed 10/07/1999
  • City National Bank v. Fdic
    Contract Terminated District Court, S.D. West VirginiaNo. 2:99-cv-00862Filed 10/01/1999
  • City National Bank v. Fdic
    Contract Terminated District Court, District of ColumbiaNo. 1:99-cv-02605Filed 09/29/1999
  • M.J. Flaherty Co v. Fdic
    Contract Terminated District Court, D. MassachusettsNo. 1:99-cv-11876Filed 09/08/1999
  • Fdic v. Denton Creek Ranch
    Other Civil Terminated District Court, D. ColoradoNo. 1:99-rj-00019Filed 08/20/1999
  • Transworld Mortgage v. Fdic
    Contract Terminated District Court, District of ColumbiaNo. 1:99-cv-02242Filed 08/19/1999
  • Techera v. Fdic
    Contract Terminated District Court, E.D. New YorkNo. 1:99-cv-04753Filed 08/16/1999
  • Golden Pacific Banco v. Fdic
    Banking / Commerce Terminated District Court, D. New JerseyNo. 2:99-cv-03799Filed 08/11/1999
  • Aai Recoveries Inc v. Fdic
    Real Property Terminated District Court, D. Puerto RicoNo. 3:99-cv-01869Filed 08/10/1999
  • Mortimore v. Fdic
    Banking / Commerce Terminated District Court, W.D. WashingtonNo. 2:99-cv-01264Filed 08/04/1999
  • Fdic v. Burton
    Real Property Terminated District Court, D. ConnecticutNo. 3:99-cv-01304Filed 07/12/1999
  • Marik v. Fdic
    Contract Terminated District Court, W.D. MissouriNo. 4:99-cv-00647Filed 07/02/1999
  • Fdic v. Crowe
    Contract Terminated District Court, N.D. TexasNo. 3:99-cv-01453Filed 06/25/1999
  • Sterling Svg Bk v. Fdic
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:99-cv-04239Filed 06/25/1999

Showing 101–150 of 4,742