Docket Nexus — Federal court records.
Party

Federal Deposit Insuran

Federal civil lawsuits naming Federal Deposit Insuran.

In this index, 49 federal civil lawsuits name a party recorded as Federal Deposit Insuran, most often as a defendant (35 of 49). 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 2001 and 2015, most frequently in District Court, C.D. California. Frequent opposing parties include Tatis and Montes-Gilormini.

49
Lawsuits
35
As Defendant
14
As Plaintiff
3
Open
46
Terminated
2001–2015
Span
9 mo
Median Duration
3.3 cases/yrNamed as defendant in 71% of casesNo filings since 2015

Cases by State

AL — 0 casesAZ — 4 casesAR — 0 casesCA — 12 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 2 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 1 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 1 casesWI — 1 casesWY — 0 cases
PR · 4

Open Cases Over Time

2001peak 12 open2015

Case Types Over Time

20012015
ContractBanking / CommerceOther CivilPersonal Property / FraudReal Property

Filings by Year

20012015

Case Types filter →

Contract14
Banking / Commerce8
Other Civil8
Personal Property / Fraud8
Real Property7
Civil Rights2

Where Filed filter →

Frequent Opposing Parties

49 Cases — Newest First