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. Perez-Perez
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:99-cv-01663Filed 06/15/1999
  • Toone v. Fdic
    Contract Terminated District Court, D. MassachusettsNo. 1:99-cv-11269Filed 06/11/1999
  • Century Financial Gr v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:99-cv-00914Filed 05/12/1999
  • Fdic v. Secured Investment
    Contract Terminated District Court, D. KansasNo. 2:99-cv-02205Filed 05/10/1999
  • Augustin v. Fdic
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-03181Filed 05/03/1999
  • O'Connor v. Fdic
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:99-cv-00741Filed 04/21/1999
  • Dechert Price Rhoads v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00997Filed 04/21/1999
  • O-M Mgmt Group Inc v. Fdic
    Contract Terminated District Court, N.D. TexasNo. 3:99-cv-00844Filed 04/15/1999
  • Fdic v. Ubarri-Blanes
    Contract Terminated District Court, D. Puerto RicoNo. 3:99-cv-01409Filed 04/14/1999
  • Tadlock v. Fdic
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:99-cv-00205Filed 03/23/1999
  • Maxxam, Inc v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00669Filed 03/18/1999
  • Discovery Dawn v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:99-cv-00628Filed 03/15/1999
  • Fdic v. Unique Travel Svcs
    Contract Terminated District Court, D. ColoradoNo. 1:99-cv-00413Filed 03/03/1999
  • Fdic v. Autorino
    Contract Terminated District Court, D. ConnecticutNo. 3:99-cv-00286Filed 02/17/1999
  • Fdic v. Sousa
    Real Property Terminated District Court, D. ConnecticutNo. 3:99-cv-00206Filed 02/03/1999
  • Fdic v. Student Finance Corp
    Contract Terminated District Court, D. ColoradoNo. 1:98-cv-02703Filed 12/11/1998
  • Shiva Investment v. Fdic
    Other Civil Terminated District Court, S.D. TexasNo. 4:98-cv-03990Filed 11/25/1998
  • Fdic v. Chang
    Contract Terminated District Court, D. MassachusettsNo. 1:98-cv-12250Filed 11/04/1998
  • Vaidya v. Fdic
    Other Civil Terminated District Court, D. MassachusettsNo. 1:98-cv-12187Filed 10/29/1998
  • Fdic v. Gose
    Civil Rights Terminated District Court, D. MontanaNo. 1:98-mc-00030Filed 10/28/1998
  • Rondberg v. Fdic
    Civil Rights Terminated District Court, D. ArizonaNo. 2:98-cv-01890Filed 10/20/1998
  • Condus v. Fdic, Et Al
    Contract Terminated District Court, D. New JerseyFiled 10/09/1998
  • Condus v. Fdic
    Contract Terminated District Court, D. New JerseyNo. 2:98-cv-04664Filed 10/09/1998
  • Marcus v. Fdic
    Other Civil Terminated District Court, D. MassachusettsNo. 4:98-cv-40199Filed 09/28/1998
  • Fdic v. Cc Miller Corp
    Contract Terminated District Court, D. VermontNo. 1:98-cv-00323Filed 09/23/1998
  • Fdic v. Robles-Cuadrado
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:98-cv-02012Filed 09/04/1998
  • Jewelry Designs, Inc v. Fdic
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:98-cv-11773Filed 08/26/1998
  • Sedgwick v. Fdic
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:98-cv-01542Filed 08/25/1998
  • DelPonte v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:98-cv-00426Filed 08/24/1998
  • Ziegler v. Fdic
    Other Civil Terminated District Court, E.D. OklahomaNo. 6:98-cv-00412Filed 08/19/1998
  • Sonntag v. Fdic
    Banking / Commerce Terminated District Court, N.D. TexasNo. 3:98-cv-01837Filed 08/05/1998
  • Nemetz v. Fdic
    Other Civil Terminated District Court, D. MassachusettsNo. 1:98-cv-11509Filed 07/29/1998
  • Slangal v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, D. WyomingNo. 2:98-cv-00182Filed 07/23/1998
  • 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
  • McNamara Invst Corp v. Fdic
    Contract Terminated District Court, E.D. LouisianaNo. 2:98-cv-01872Filed 06/26/1998
  • Fdic v. Todd & Hughes Constr
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:98-cv-01476Filed 06/26/1998
  • Fdic v. Korsak
    Contract Terminated District Court, D. New HampshireNo. 1:98-cv-00395Filed 06/23/1998
  • Koltin v. Fdic
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:98-cv-11100Filed 06/05/1998
  • Fdic v. Chicago Insurance Co
    Contract Terminated District Court, W.D. OklahomaNo. 5:98-cv-00767Filed 06/03/1998
  • Conroy v. Fdic
    Real Property Terminated District Court, D. MassachusettsNo. 1:98-cv-10992Filed 05/26/1998
  • Fdic v. Evans
    Contract Terminated District Court, E.D. TexasNo. 3:98-cv-00037Filed 05/19/1998
  • Fdic v. Clark
    Real Property Terminated District Court, D. ConnecticutNo. 3:98-cv-00929Filed 05/19/1998
  • Fdic v. Midland Mortgage Co
    Contract Terminated District Court, W.D. OklahomaNo. 5:98-cv-00663Filed 05/08/1998
  • Donnelly v. Fdic
    Contract Terminated District Court, District of ColumbiaNo. 1:98-cv-01152Filed 05/07/1998
  • Fdic v. Mmahat
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-01252Filed 04/23/1998
  • Maxxam Inc v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00989Filed 04/17/1998
  • Bank United v. Fdic
    Contract Terminated District Court, S.D. TexasNo. 4:98-cv-01052Filed 04/09/1998
  • Fdic v. Midland Data
    Contract Terminated District Court, District of ColumbiaNo. 1:98-cv-00777Filed 03/26/1998

Showing 151–200 of 4,742