Docket Nexus — Federal court records.
Party

Fdic

Federal civil lawsuits naming Fdic.

In this index, 5,388 federal civil lawsuits name a party recorded as Fdic, most often as a plaintiff (3,815 of 5,388). 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.

5,388
Lawsuits
1,573
As Defendant
3,815
As Plaintiff
0
Open
5,388
Terminated
1990–2022
Span
13 mo
Median Duration
163 cases/yrNamed as plaintiff in 71% of cases56% ContractNo filings since 2022

Cases by State

AL — 23 casesAZ — 71 casesAR — 37 casesCA — 646 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 394 open2022

Case Types Over Time

19902022
ContractBanking / CommerceReal PropertyFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902022

Case Types filter →

Contract3,024
Banking / Commerce831
Real Property653
Federal Tax / Statutory Actions366
Other Civil189
Personal Property / Fraud120

Where Filed filter →

5,388 Cases — Newest First

  • Hobson v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 2:97-cv-00094Filed 11/04/1997
  • Glick v. Fdic
    Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-12419Filed 11/01/1997
  • University Bank v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:97-cv-02577Filed 10/31/1997
  • Evans v. Fdic
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:97-cv-03425Filed 10/31/1997
  • Fdic v. Buen Parque Ltd, Et Al
    Contract Terminated District Court, S.D. TexasFiled 10/23/1997
  • Goodman v. Fdic
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:97-cv-02356Filed 10/09/1997
  • Richard I. Rubin/Co v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:97-cv-02363Filed 10/09/1997
  • Ocwen Federal Bank v. Fdic
    Contract Terminated District Court, D. New JerseyNo. 2:97-cv-04936Filed 10/08/1997
  • Fdic v. Minkoff
    Contract Terminated District Court, D. KansasNo. 2:97-cv-02510Filed 10/06/1997
  • Fdic v. Dc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02249Filed 09/29/1997
  • Fdic v. Wofsey
    Banking / Commerce Terminated District Court, E.D. MissouriNo. 4:97-cv-01982Filed 09/26/1997
  • Fdic v. Ayala-Reyes
    Other Civil Terminated District Court, D. Puerto RicoNo. 3:97-cv-02397Filed 09/19/1997
  • Fdic v. Hudson & Marshall In
    Contract Terminated District Court, N.D. GeorgiaNo. 1:97-cv-02713Filed 09/15/1997
  • Fdic v. Christopher
    Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:97-cv-06710Filed 09/09/1997
  • Doose v. Fdic
    Other Civil Terminated District Court, N.D. CaliforniaNo. 3:97-cv-03296Filed 09/05/1997
  • Lml Supermarkets II v. Fdic
    Banking / Commerce Terminated District Court, D. New JerseyNo. 2:97-cv-04421Filed 09/05/1997
  • Fdic v. Mazur
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:97-cv-11970Filed 08/29/1997
  • Lallubhai C. Patel v. Fdic
    Other Civil Terminated District Court, C.D. CaliforniaNo. 2:97-cv-06480Filed 08/28/1997
  • Fdic v. Rupp
    Contract Terminated District Court, E.D. WashingtonNo. 2:97-cv-00336Filed 08/27/1997
  • Bettersworth v. Fdic
    Contract Terminated District Court, W.D. TexasNo. 1:97-cv-00624Filed 08/21/1997
  • Fleischer, Et Al v. Fdic
    Banking / Commerce Terminated District Court, D. KansasFiled 08/08/1997
  • Fleischer v. Fdic
    Banking / Commerce Terminated District Court, D. KansasNo. 2:97-cv-02390Filed 08/08/1997
  • Williams v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:97-cv-01795Filed 08/08/1997
  • De La Fuente v. Fdic
    Other Civil Terminated District Court, S.D. CaliforniaNo. 3:97-cv-01465Filed 08/07/1997
  • Santiago v. Fdic
    Contract Terminated District Court, District of ColumbiaNo. 1:97-cv-01747Filed 08/04/1997
  • Fdic v. Jasmin
    Real Property Terminated District Court, D. VermontNo. 1:97-cv-00244Filed 07/31/1997
  • Fdic v. Those Underwriting
    Contract Terminated District Court, C.D. CaliforniaNo. 2:97-cv-04900Filed 07/03/1997
  • Gilstrap v. Fdic
    Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-11477Filed 06/30/1997
  • Real/Vest Inc v. Fdic
    Other Civil Terminated District Court, S.D. TexasNo. 4:97-cv-02208Filed 06/30/1997
  • Fdic v. Vigoda
    Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-11445Filed 06/26/1997
  • Fdic v. Sherrill
    Contract Terminated District Court, N.D. MississippiFiled 06/25/1997
  • Fdic v. Rancho Vista Del Mar
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:97-cv-01164Filed 06/18/1997
  • Hub of Plains Invest v. Fdic
    Contract Terminated District Court, D. ColoradoNo. 1:97-cv-01255Filed 06/17/1997
  • Estate of Alfred v. Fdic
    Forfeiture / Penalty Terminated District Court, S.D. MississippiNo. 1:97-cv-00308Filed 06/11/1997
  • Moyer v. Fdic
    Contract Terminated District Court, N.D. OhioNo. 5:97-cv-01599Filed 06/11/1997
  • Fdic v. Fidelity and Deposit
    Contract Terminated District Court, S.D. CaliforniaNo. 3:97-cv-01068Filed 06/04/1997
  • Fdic v. First Heights Bank
    Contract Terminated District Court, N.D. GeorgiaNo. 1:97-mi-00122Filed 06/04/1997
  • William O Fleischman v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-04105Filed 06/03/1997
  • Union Bank v. Fdic
    Contract Terminated District Court, M.D. LouisianaNo. 3:97-cv-00461Filed 05/30/1997
  • Lallubhai C Patel v. Fdic
    Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:97-cv-04034Filed 05/30/1997
  • Thakorbhai L Patel v. Fdic
    Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:97-cv-04032Filed 05/30/1997
  • Fdic v. Baker and McKenzie
    Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:97-cv-01035Filed 05/29/1997
  • Radisson Hotel Corp v. Fdic
    Contract Terminated District Court, E.D. MichiganNo. 4:97-cv-40300Filed 05/28/1997
  • Fdic v. Waddington-Richman
    Contract Terminated District Court, D. New JerseyNo. 1:97-cv-02580Filed 05/21/1997
  • Asset Clearinghouse v. Fdic
    Contract Terminated District Court, C.D. CaliforniaNo. 8:97-cv-00452Filed 05/19/1997
  • Fdic v. Associated Insurance
    Contract Terminated District Court, D. Puerto RicoNo. 3:97-cv-01720Filed 05/07/1997
  • Fdic v. Mendola
    Contract Terminated District Court, D. New HampshireNo. 1:97-cv-00228Filed 05/06/1997
  • Fdic v. Keen Development
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:97-cv-11026Filed 05/02/1997
  • John 256 Realty Trus v. Fdic
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:97-cv-10967Filed 04/29/1997
  • Ben Sayani v. Fdic
    Contract Terminated District Court, C.D. CaliforniaNo. 2:97-cv-03125Filed 04/29/1997

Showing 301–350 of 5,388