Docket Nexus — Federal court records.
Party

Fdic

Federal civil lawsuits naming Fdic.

In this index, 5,414 federal civil lawsuits name a party recorded as Fdic, most often as a plaintiff (3,821 of 5,414). 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.

5,414
Lawsuits
1,593
As Defendant
3,821
As Plaintiff
0
Open
5,414
Terminated
1990–2022
Span
13 mo
Median Duration
164 cases/yrNamed as plaintiff in 71% of cases56% ContractNo filings since 2022

Cases by State

AL — 23 casesAZ — 71 casesAR — 37 casesCA — 647 casesCO — 238 casesCT — 146 casesDE — 3 casesDC — 152 casesFL — 114 casesGA — 38 casesID — 7 casesIL — 123 casesIN — 9 casesIA — 112 casesKS — 125 casesKY — 10 casesLA — 261 casesME — 34 casesMD — 22 casesMA — 344 casesMI — 20 casesMN — 44 casesMS — 29 casesMO — 89 casesMT — 19 casesNE — 55 casesNV — 4 casesNH — 307 casesNJ — 69 casesNM — 102 casesNY — 101 casesNC — 6 casesND — 10 casesOH — 22 casesOK — 419 casesOR — 29 casesPA — 8 casesRI — 60 casesSC — 36 casesSD — 2 casesTN — 180 casesTX — 1,012 casesUT — 66 casesVT — 14 casesVA — 14 casesWA — 18 casesWV — 9 casesWI — 1 casesWY — 26 cases
AK · 20HI · 2PR · 105

Open Cases Over Time

1990peak 391 open2022

Case Types Over Time

19902022
ContractBanking / CommerceReal PropertyFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902022

Case Types filter →

Contract3,038
Banking / Commerce836
Real Property656
Federal Tax / Statutory Actions369
Other Civil189
Personal Property / Fraud120

Where Filed filter →

5,414 Cases — Newest First

  • Gangi Builders Inc v. Fdic
    Contract Terminated District Court, C.D. CaliforniaNo. 2:97-cv-03050Filed 04/28/1997
  • Davis Warren Auct v. Fdic
    Civil Rights Terminated District Court, D. ColoradoNo. 1:97-cv-00854Filed 04/25/1997
  • Coleman's Svc Center v. Fdic
    Civil Rights Terminated District Court, E.D. ArkansasNo. 2:97-cv-00036Filed 04/17/1997
  • Fdic v. Nash
    Banking / Commerce Terminated District Court, D. New HampshireNo. 1:97-cv-00187Filed 04/14/1997
  • Peterson v. Fdic
    Contract Terminated District Court, District of ColumbiaNo. 1:97-cv-00732Filed 04/11/1997
  • Maunion Realty Corp v. Fdic
    Contract Terminated District Court, D. MassachusettsNo. 3:97-cv-30064Filed 04/07/1997
  • Fdic v. Whitney
    Real Property Terminated District Court, D. VermontNo. 1:97-cv-00106Filed 04/01/1997
  • Fitzgerald v. Fdic
    Contract Terminated District Court, D. New HampshireNo. 1:97-cv-00163Filed 04/01/1997
  • Shamisov & Tentser v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-02092Filed 03/31/1997
  • Fdic v. Olmstead-Franks
    Contract Terminated District Court, C.D. CaliforniaNo. 2:97-cv-02074Filed 03/31/1997
  • Aurora Shores Assn v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:97-cv-00778Filed 03/27/1997
  • Fdic v. Hatziyannis
    Contract Terminated District Court, D. MarylandNo. 8:97-cv-00882Filed 03/26/1997
  • Fdic v. Robert M Silverman
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:97-cv-00238Filed 03/25/1997
  • Fdic v. Cabassa-Sauri
    Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:97-cv-01400Filed 03/19/1997
  • Fdic v. Ladki
    Contract Terminated District Court, S.D. CaliforniaNo. 3:97-cv-00465Filed 03/19/1997
  • DiGeronimo v. Fdic
    Contract Terminated District Court, D. New HampshireNo. 1:97-cv-00117Filed 03/13/1997
  • Leach, Et Al v. Fdic, Et Al
    Real Property Terminated District Court, N.D. TexasFiled 03/12/1997
  • Fdic v. Dickerman
    Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-10564Filed 03/11/1997
  • Berkeley Harbour v. Fdic
    Real Property Terminated District Court, D. New JerseyNo. 3:97-cv-01414Filed 03/07/1997
  • America'S Community v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00416Filed 02/28/1997
  • Centennial Associate v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:97-cv-01066Filed 02/28/1997
  • Alltel Information v. Fdic
    Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:97-cv-01275Filed 02/26/1997
  • City of New York v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00394Filed 02/26/1997
  • Fdic v. Del Dotto Enterprise
    Banking / Commerce Terminated District Court, N.D. CaliforniaNo. 3:97-cv-00601Filed 02/20/1997
  • Fast v. Fdic
    Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-01017Filed 02/13/1997
  • Fdic v. Laidlaw Transit Inc
    Federal Tax / Statutory Actions Terminated District Court, D. AlaskaNo. 3:97-cv-00053Filed 02/12/1997
  • Fdic v. Villers
    Contract Terminated District Court, D. MarylandNo. 8:97-cv-00394Filed 02/07/1997
  • Fdic v. Los Angeles Cnty of
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-00775Filed 02/05/1997
  • 4P International Inc v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 5:97-cv-00061Filed 02/04/1997
  • Fdic v. Ogden Martin Systems
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:97-cv-10232Filed 01/31/1997
  • Mortgage Resources v. Fdic
    Contract Terminated District Court, S.D. New YorkFiled 01/30/1997
  • Printz v. Fdic
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-00172Filed 01/28/1997
  • Nagel v. Fdic
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:97-cv-00499Filed 01/23/1997
  • Brown v. Fdic
    Other Civil Terminated District Court, N.D. TexasNo. 4:97-cv-00025Filed 01/16/1997
  • Marker v. Fdic
    Contract Terminated District Court, N.D. TexasNo. 3:97-cv-00015Filed 01/03/1997
  • Fdic v. Lacrosse
    Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-10015Filed 01/03/1997
  • Fdic v. Brooks
    Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-10016Filed 01/03/1997
  • Cresta v. Fdic
    Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-10019Filed 01/03/1997
  • Fdic v. Carson
    Contract Terminated District Court, D. New HampshireNo. 1:97-cv-00004Filed 01/02/1997
  • Fdic v. Tower Properties,Inc
    Contract Terminated District Court, D. MassachusettsNo. 1:97-cv-10007Filed 01/02/1997
  • Marker v. Fdic
    Contract Terminated District Court, S.D. TexasNo. 4:96-cv-04482Filed 12/31/1996
  • Fdic v. Seo
    Real Property Terminated District Court, D. ConnecticutNo. 3:96-cv-02603Filed 12/23/1996
  • Fdic v. Nash
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:96-cv-12589Filed 12/23/1996
  • Radisson Hotel Corp v. Fdic
    Contract Terminated District Court, District of ColumbiaNo. 1:96-cv-02804Filed 12/19/1996
  • Fdic v. Perry
    Contract Terminated District Court, D. MassachusettsNo. 1:96-cv-12558Filed 12/18/1996
  • Rossio v. Fdic
    Contract Terminated District Court, E.D. CaliforniaNo. 1:96-cv-06371Filed 12/18/1996
  • Fdic v. Crystal Food Import
    Contract Terminated District Court, D. MassachusettsNo. 1:96-cv-12559Filed 12/18/1996
  • Fdic v. Greentree Mortgage
    Contract Terminated District Court, D. New JerseyNo. 1:96-cv-05864Filed 12/16/1996
  • Fdic v. Harrington
    Contract Terminated District Court, D. MassachusettsNo. 1:96-cv-12539Filed 12/16/1996
  • Triage Information v. Fdic
    Banking / Commerce Terminated District Court, S.D. CaliforniaNo. 3:96-cv-02101Filed 12/12/1996

Showing 351–400 of 5,414