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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Professional Liability Lawsuits Brought From 2010 to Present [1]

Director and Officer Suits

  1. FDIC as Receiver for IndyMac Bank, F.S.B. v. Van Dellen, Case No. 2:10-cv-04915-DSF-CW (U.S. District Court for the Central District of California Filed Jul. 2, 2010).
  2. FDIC as Receiver for Heritage Community Bank v. Saphir, Case No. 1:10-cv-07009 (U.S. District Court for the Northern District of Illinois Filed Nov. 1, 2010).
  3. FDIC as Receiver for 1st Centennial Bank v. Appleton, Case No. 2:11-cv-00476-JAK-PLA (U.S. District Court for the Central District of California Filed Jan. 14, 2011).
  4. FDIC as Receiver for Integrity Bank of Alpharetta v. Skow, Case No. 1:11-cv-00111-JEC (U.S. District Court for the Northern District of Georgia Filed Jan. 14, 2011).
  5. FDIC as Receiver for Corn Belt Bank and Trust Company v. Stark, Case No. 3:11-cv-03060-SEM–BGC (U.S. District Court for the Central District of Illinois Filed Mar. 1, 2011).
  6. FDIC as Receiver for Washington Mutual Bank v. Killinger, Case No. 2:11-cv-00459-MJP (U.S. District Court for the Western District of Washington Filed Mar. 16, 2011).
  7. FDIC as Receiver for Wheatland Bank v. Spangler, Case No. 10-cv-04288 (U.S. District Court for the Northern District of Illinois Filed May 5, 2011).
  8. FDIC as Receiver for IndyMac Bank, F.S.B. v. Perry, Case No. 11-cv-05561-ODW-MRW (U.S. District Court for the Central District of California Filed Jul. 6, 2011).
  9. FDIC as Receiver for Haven Trust Bank v. Briscoe, Case No. 1:11-cv-02303-SCJ (U.S. District Court for the Northern District of Georgia Filed Jul. 14, 2011).
  10. FDIC as Receiver for Michigan Heritage Bank v. Cuttle, Case No. 2:11-cv-13442-BAF-MKM (U.S. District Court for the Eastern District of Michigan Filed Aug. 8, 2011).
  11. FDIC as Receiver for The Columbian Bank and Trust Co. v. McCaffree, Case No. 2:11-cv-02447-JAR-KGS (U.S. District Court for the District of Kansas Filed Aug. 9, 2011).
  12. FDIC as Receiver for Cooperative Bank v. Rippy, Case No. 7:11-cv-00165-BO (U.S. District Court for the Eastern District of North Carolina Filed Aug. 10, 2011).
  13. FDIC as Receiver for Silverton National Bank, N.A. v. Bryan, Case No. 1:11-cv-02790-JEC (U.S. District Court for the Northern District of Georgia Filed Aug. 22, 2011).
  14. FDIC as Receiver for First National Bank of Nevada v. Dorris, Case No. 11-cv-01652-GMS (U.S. District Court for the District of Arizona Filed Aug. 23, 2011).
  15. FDIC as Receiver for Alpha Bank v. Blackwell, Case No. 11-cv-03423 (U.S. District Court for the Northern District of Georgia Filed Oct. 7, 2011).
  16. FDIC as Receiver for Mutual Bank v. Mahajan, Case No: 1:11-cv-07590 (U.S. District Court for the Northern District of Illinois Filed Oct. 25, 2011).
  17. FDIC as Receiver for Westsound Bank v. Johnson, Case No. 3:11-cv-05953-RBL (U.S. District Court for the Western District of Washington Filed Nov. 18, 2011).
  18. FDIC as Receiver for Bank of Asheville v. Greenwood, Case No. 1:11-cv-00337-MR-DLH (U.S. District Court for the Western District of North Carolina Filed Dec. 29, 2011).
  19. FDIC as Receiver for R-G Premier Bank of Puerto Rico v. Galán-Alvarez, Case No. 3:12-cv-01029-JAG (U.S. District Court for the District of Puerto Rico Filed Jan. 18, 2012).
  20. FDIC as Receiver for Westernbank Puerto Rico v. Garcia, Case No. 3:11-cv-02271-GAG (U.S. District Court for the District of Puerto Rico Filed Jan. 20, 2012).
  21. FDIC as Receiver for County Bank v. Hawker, Case No.1:12-cv-00127-LJO-DLB (U.S. District Court for the Eastern District of California Filed Jan. 27, 2012).
  22. FDIC as Receiver for Silver State Bank v. Johnson, Case No. 2:12-cv-00209 (U.S. District Court for the District of Nevada Filed Feb 9, 2012).
  23. FDIC as Receiver for Community Bank & Trust v. Miller, Case No. 2:12-cv-00042-WCO (U.S. District Court for the Northern District of Georgia Filed Feb. 24, 2012).
  24. FDIC as Receiver for Freedom Bank of Georgia v. Adams, Case No. 1:12-cv-00726-JOF (U.S. District Court for the Northern District of Georgia Filed Mar. 2, 2012).
  25. FDIC as Receiver for Broadway Bank v. Giannoulias, Case No. 1:12-cv-01665 (U.S. District Court for the Northern District of Illinois Filed Mar. 7, 2012).
  26. FDIC as Receiver for Florida Community Bank v. Price, Case No. 2:12-cv-00148 (U.S. District Court for the Middle District of Florida Filed Mar. 13, 2012).
  27. FDIC as Receiver for Omni National Bank v. Klein, Case No. 1:12-cv-00896-RLV (U.S. District Court for the Northern District of Georgia Filed Mar. 16, 2012).
  28. FDIC as Receiver for Cape Fear Bank v. Coburn, Case No. 7:12-cv-00082-BO (U.S. District Court for the Eastern District of North Carolina Filed Apr. 4, 2012).
  29. FDIC as Receiver for First Bank of Beverly Hills v. Faigin, Case No. 12-cv-03448 (U.S. District Court for the Central District of California Filed Apr. 20, 2012).
  30. FDIC as Receiver for Innovative Bank v. Hong, Case No. 12-cv-2658 (U.S. District Court for the Northern District of California Filed May 23, 2012).
  31. FDIC as Receiver for Community Bank of Arizona v. Jamison, Case No. 12-cv-01508 (U.S. District Court for the District of Arizona Filed Jul. 13, 2012).
  32. FDIC as Receiver for Piedmont Bank v. Whitley, Case No. 12-cv-170 (U.S. District Court for the Northern District of Georgia Filed Jul. 13, 2012).
  33. FDIC as Receiver for Benchmark Bank v. Samuelson, Case No. 1:12-cv-07907 (U.S. District Court for the Northern District of Illinois Filed Oct. 2, 2012).
  34. FDIC as Receiver for American United Bank v. Thompson, Case No. 1:12-cv-03620-AT (U.S. District Court for the Northern District of Georgia Filed Oct. 17, 2012).
  35. FDIC as Receiver for United Security Bank v. Neese, Case No. 1:12-cv-03694-SCJ (U.S. District Court for the Northern District of Georgia Filed Aug. 23, 2012).
  36. FDIC as Receiver for Ameribank v. Baldini, Case No. 1:12-cv-07050 (U.S. District Court for the Southern District of West Virginia Filed Oct. 26, 2012).
  37. FDIC as Receiver for Pacific Coast Bank v. Hahn, Case No. 8:12-cv-01938 (U.S. District Court for the Central District of California Filed Nov. 6, 2012).
  38. FDIC as Receiver for Century Bank, FSB v. Florescue, Case No. 8:12-cv-02547-SMJ-TBM (U.S. District Court for the Middle District of Florida Filed Nov. 9, 2012).
  39. FDIC as Receiver for Community Bank of West Georgia v. Hayden, Case No. 3:12-cv-00165-TCB (U.S. District Court for the Northern District of Georgia Filed Nov. 15, 2012).
  40. FDIC as Receiver for Buckhead Community Bank of Atlanta v. Loudermilk, Case No. 1:12-cv-04156-TWT (U.S. District Court for the Northern District of Georgia Filed Nov. 30, 2012).
  41. FDIC as Receiver for First Security National Bank v. Baker, Case No. 12-cv-04173-RWS (U.S. District Court for the Northern District of Georgia Filed Dec. 3, 2012).
  42. FDIC as Receiver for Rockbridge Commercial Bank v. McKinnon, Case No. 1:12-cv-04313-TCB (U.S. District Court for the Northern District of Georgia Filed Dec. 13, 2012).
  43. FDIC as Receiver for Peoples First Community Bank v. Brudnicki, Case No. 5:12-cv-00398-RS-GRJ (U.S. District Court for the Northern District of Florida Filed Dec. 17, 2012).
  44. FDIC as Receiver for Alliance Bank v. Reis, Case No. 8:12-cv-02212-JST-AN (U.S. District Court for the Central District of California Filed Dec. 21, 2012).
  45. FDIC as Receiver for Charter Bank of New Mexico v. Wertheim, Case No. 1:13-cv-00050 (U.S. District Court for the District of New Mexico Filed Jan. 17. 2013).
  46. FDIC as Receiver for Columbia River Bank v. Christensen, Case No. 3:13-cv-00109-PK (U.S. District Court for the District of Oregon Filed Jan. 18, 2013).
  47. FDIC as Receiver for First National Bank of Georgia v. Lipham, Case No. 3:13-cv-000140-TCB (U.S. District Court for the Northern District of Georgia Filed Jan. 25, 2013).
  48. FDIC as Receiver for American Marine Bank v. Townsend, Case No. 3:2013-cv-05055 (U.S. District Court for the Western District of Washington Filed Jan 25, 2013).
  49. FDIC as Receiver for Security Savings Bank v. Jones, Case No. 2:2013-cv-00168 (U.S. District Court for the District of Nevada Filed Jan. 31, 2013).
  50. FDIC as Receiver for Orion Bank v. Aultman, Case No. 2:13-cv-00058-UA-SPC (U.S. District Court for the Middle District of Florida Filed Jan. 29, 2013).
  51. FDIC as Receiver for LaJolla Bank FSB v. Colbourne, Case No. 3:2013-cv-00351 (U.S. District Court for the Southern District of California Filed Feb. 13, 2013).
  52. FDIC as Receiver for Carson River Community Bank v. Jacobs, Case No. 3:13-cv-00084-RCJ-VPC (U.S. District Court for the District of Nevada Filed Feb. 22, 2013).
  53. FDIC as Receiver for InBank v. Elmore, Case No. 1:13-cv-01767 (U.S. District Court for the Northern District of Illinois Filed Mar. 7, 2013).
  54. FDIC as Receiver for New Century Bank v. Pantazelos, Case No. 1:13-cv-02246 (U.S. District Court, Northern District of Illinois Filed Mar. 26, 2013).
  55. FDIC as Receiver for Riverside National Bank v. Smith, Case No. 2:2013-cv-14151 (U.S. District Court for the Southern District of Florida Filed Apr. 15, 2013).
  56. FDIC as Receiver for City Bank v. Hanson, Case No. 2:13-cv-00671-JCC (U.S. District Court for the Western District of Washington Filed Apr. 15, 2013).
  57. FDIC as Receiver for Bank of Wyoming v. Yarrington, Case No. 13-cv-89F (U.S. District Court for the District of Wyoming Filed Apr. 23, 2013).
  58. FDIC as Receiver for Peninsula Bank v. Portnoy, Case No. 8:13-cv-01124-JDW (U.S. District Court for the Middle District of Florida Filed Apr. 25, 2013).
  59. FDIC as Receiver for Frontier Bank v. Clementz, Case No. 2:2013-cv-00737 (U.S. District Court for the Western District of Washington Filed Apr. 26, 2013).
  60. FDIC as Receiver for Eurobank v. Arrillaga-Torrns, Case No. 3:13-cv-01328 (U.S. District Court for the District of Puerto Rico Filed Apr. 26, 2013).
  61. FDIC as Receiver for Champion Bank v. DiMaria, Case No. 4:13-cv-00816 (U.S. District Court for the Eastern District of Missouri Filed Apr. 29, 2013).
  62. FDIC as Receiver for Midwest Bank and Trust Company v. Giancola, Case No. 1:13-cv-03230 (U.S. District Court for the Northern District of Illinois Filed Apr. 30, 2013).
  63. FDIC as Receiver for Irwin Union Bank v. Kime, Case No. 1:13-cv-00782-TWP-DML (U.S. District Court for the Southern District of Indiana Filed May 13, 2013).
  64. FDIC as Receiver for Vantus Bank v. Backhaus, Case No. 5:13-cv-04046-MWB (U.S. District Court for the Northern District of Iowa Filed May 20, 2013).
  65. FDIC as Receiver for Sun West Bank v. Delaney, Case No. 2:13-cv-00924-JCM-VCF (U.S. District Court for the District of Nevada Filed May 24, 2013).
  66. FDIC as Receiver for TierOne Bank v. Lundstrum, Case No. 8:2013-cv-00168 (U.S. District Court for the District of Nebraska Filed May 31, 2013).
  67. FDIC as Receiver for Sun American Bank v. Castro, Case No. 9: 2013-cv-80596 (U.S. District Court for the Southern District of Florida Filed June 10, 2013).
  68. FDIC as Receiver for Advanta Bank Corp. v. Alter, Case No. 2:2013-cv-03361 (U.S. District Court for the Eastern District of Pennsylvania Filed June 17, 2013).
  69. FDIC as Receiver for Southern Community Bank v. Cameron, Case No. 3:2013-cv-00102 (U.S. District Court for the Northern District of Georgia Filed June 18, 2013).
  70. FDIC as Receiver for Woodlands Bank v. Crowe, Case No. 2013-cv-01946 (U.S. District Court for the District of South Carolina Filed Jul. 15, 2013).
  71. FDIC as Receiver for Crescent Bank v. Boggus, Case No. 2013-cv-00162 (U.S. District Court for the Northern District of Georgia Filed Jul. 19, 2013).
  72. FDIC as Receiver for Williamsburg First National Bank v. Chandler, Case No. 2013-cv-02010 (U.S. District Court for the District of South Carolina Filed Jul. 22, 2013).
  73. FDIC as Receiver for Wakulla Bank v. Dodson, Case No.4:2013-cv-00416 (U.S. District Court for the Northern District of Florida Filed Jul. 31, 2013).
  74. FDIC as Receiver for Ravenswood Bank v. Thorsen, Case No. 1:2013-cv-05530 (U.S. District Court for the Northern District of Illinois Filed Aug. 2, 2013).
  75. FDIC as Receiver for First State Bank v. Copenhaver, Case No. 8:2013-cv-02037 (U.S. District Court for the Middle District of Florida Filed Aug. 6, 2013).
  76. FDIC as Receiver for Affinity Bank of Ventura v. McGuire, Case No. CV13-05754-JAK(MANx) (U.S. District Court for the Central District of California Filed Aug. 8, 2013).
  77. FDIC as Receiver for Shorebank v. Amy, Case No. 1:2013-cv-05888 (U.S. District Court for the Northern District of Illinois Filed Aug. 16, 2013).
  78. FDIC as Receiver for Butte Community Bank v. Ching, Case No. 2:2013-cv-01710 (U.S. District Court for the Eastern District of California Filed Aug. 19, 2013).
  79. FDIC as Receiver for Sonoma Valley Bank v. Switzer, Case No. cv 13-03834 (U.S. District Court for the Northern District of California Filed Aug. 19, 2013).
  80. FDIC as Receiver for Security Bank of Bibb County v. Bridges, Case No. 5:13-cv-00347 (U.S. District Court for the Middle District of Georgia Filed Sept. 16, 2013).
  81. FDIC as Receiver for Centennial Bank v. Williams, Case No. 2:2013-cv-00883 (U.S. District Court of Utah Filed Sept. 27, 2013).
  82. FDIC as Receiver for Progress Bank of Florida v. Rummel, Case No. 8:13-cv-02692 (U.S. District Court for the Middle District of Florida Filed Oct. 18, 2013).
  83. FDIC as Receiver for Hillcrest Bank of Florida v. Bayer, Case No. 2:13-cv-00752 (U.S. District Court for the Middle District of Florida Filed Oct. 22, 2013).
  84. FDIC as Receiver for Darby Bank v. Bowden, Case No 4:2013-cv-00245 (U.S. District Court for the Southern District of Georgia Filed Nov. 8, 2013).
  85. FDIC as Receiver for Oglethorpe Bank v. Cross-McKinley, Case No. 2:14-cv-00002-LGW (U.S. District Court for the Southern District of Georgia Filed Jan. 9, 2014).
  86. FDIC as Receiver for United Western Bank v. Berling, Case No. 1:2014-cv-00137 (U.S. District Court for the District of Colorado Filed Jan. 17, 2014).
  87. FDIC as Receiver for First Community Bank v. Dee, Case No. 1:2014-cv-00066 (U.S. District Court for the District of New Mexico Filed Jan. 23, 2014).
  88. FDIC as Receiver for Tamalpais Bank v. Garwood, Case No. 3:14-cv-00390 (U.S. District Court for the Northern District of California Filed Jan. 27, 2014).
  89. FDIC as Receiver for First Regional Bank v. Edwards, Case No 2:2014-cv-00668 (U.S. District Court for the Central District of California Filed Jan. 28, 2014).
  90. FDIC as Receiver for Habersham Bank v. Stovall, Case No. 2:14-cv-00029 (U.S. District Court for the Northern District of Georgia Filed Feb. 14, 2014).
  91. FDIC as Receiver for Bradford Bank v. Arthur, Case No. 1:14-cv-00604 (U.S. District Court for the District of Maryland Filed Feb. 28, 2014).
  92. FDIC as Receiver for Century Security Bank v. McClung, Case No. 1:2014-cv-00764 (U.S. District Court for the Northern District of Georgia Filed Mar. 14, 2014).
  93. FDIC as Receiver for McIntosh Bank v. Burson, Case No. 3:2014-cv-00033 (U.S. District Court for the Northern District of Georgia Filed Mar. 14, 2014).
  94. FDIC as Receiver for Superior Bank v. Hall, Case No. 8:2014-cv-00834 (U.S. District Court for the Middle District of Florida Filed Apr. 9, 2014).
  95. FDIC as Receiver for Bartow County Bank v. Akin, Case No. 4:14-cv-00083 (U.S. District Court for the Northern District of Georgia Filed Apr. 14, 2014).
  96. FDIC as Receiver for First Banking Center v. Beere, Case No. 2:14-cv-00575-CNC (U.S. District Court for the Eastern District of Wisconsin Filed May 20, 2014).
  97. FDIC as Receiver for Atlantic Bank & Trust v. Barone, Case No. 2:2014-cv-02101 (U.S. District Court for the District of South Carolina Filed May 30, 2014).
  98. FDIC as Receiver for Integra Bank v. Vea, Case No. 3:2014-cv-00104 (U.S. District Court for the Southern District of Indiana Filed Jul. 25, 2014).
  99. FDIC as Receiver for BankMeridian v. Houser, Case No. 3:2014-cv-03006 (U.S. District Court for the District of South Carolina Filed Jul. 28, 2014).
  100. FDIC as Receiver for First Bank of Idaho v. Coleman, Case No. 1:2014-cv-00310 (U.S. District Court for the District of Idaho Filed Jul. 29, 2014).
  101. FDIC as Receiver for American Sterling Bank v. Dodge, Adv. No. 8:14-ap-01218 (U.S. Bankruptcy Court for the Central District of California Filed Jul. 29, 2014).
  102. FDIC as Receiver for the First National Bank of Olathe v Lindamood, Case No. 2:14-cv-02396 (U.S. District Court for the District of Kansas Filed Aug. 8, 2014).
  103. FDIC as Receiver for Bank of the Commonwealth v. Woodard, Case No. 2:2014-cv-00471 (U.S. District Court for the Eastern District of Virginia Filed Sept. 19, 2014).
  104. FDIC as Receiver for Blue Ridge Savings Bank, Inc. v. Taylor, Case No. 1:14-cv-00264 (U.S. District Court for the Western District of North Carolina Filed Oct. 10, 2014).
  105. FDIC as Receiver for Mid City Bank, Inc. v. Estate of James G. Fitl, Case No. 8:14-cv-00346 (U.S. District Court for the District of Nebraska Filed Nov. 3, 2014).
  106. FDIC as Receiver for Patriot Bank Minnesota v. Milbauer, Case No. 0:15-cv-00434 (U.S. District Court for the District of Minnesota Filed Feb. 3, 2015).
  107. FDIC as Receiver for New City Bank v. Baldermann, Case No. 1:15-cv-02027 (U.S. District Court for the Northern District of Illinois Filed Mar. 6, 2015).
  108. FDIC as Receiver for Montgomery Bank & Trust v. Champion, Case No. 3:15-cv-00058 (U.S. District Court for the Southern District of Georgia Filed Jul. 1, 2015).
  109. FDIC as Receiver for First United Bank v. Borowski, Case No. 1:16-cv-06250 (U.S. District Court for the Northern District of Illinois Filed June 15, 2016).

Fidelity Bond Suits

  1. FDIC as Receiver for Integrity Bank v. Cincinnati Insur. Co., Case No. 1:10-cv-04022-CAP (U.S. District Court for the Northern District of Florida Filed Dec. 10, 2010).
  2. FDIC as Receiver for Guaranty Bank v. Certain Underwriters at Lloyd’s London, Case No. 1:11-cv-00044-LY (U.S. District Court for the Western District of Texas Filed Jan. 17, 2011).
  3. FDIC as Receiver for First City Bank v. St. Paul Mercury Insur. Co., Case No. 1:11-cv-00838-AT (U.S. District Court for the Northern District of Georgia Filed Mar. 17, 2011).
  4. FDIC as Receiver for ANB Fin. Nat'l Assoc. v. St. Paul Mercury Insur. Co., Case No. 5:11-cv-05133-PKH (U.S. District Court for the Western District of Arkansas Filed Jun. 1, 2011).
  5. FDIC as Receiver for Wheatland Bank v. OneBeacon Midwest Insur. Co., Case No. 1:11-cv-03972 (U.S. District Court for the Northern District of Illinois Filed Jun. 10, 2011).
  6. FDIC as Receiver for Community Bank & Trust of Cornelia, GA v. St. Paul Mercury Insur. Co., Case No. 1:11-cv-00167-WCO (U.S. District Court for the Northern District of Florida Filed Jul. 1, 2011).
  7. FDIC as Receiver for Colonial Bank v. Federal Insur. Co., Case No. 2:11-cv-00610-MHT-WC (U.S. District Court for the Middle District of Alabama Filed Jul. 29, 2011).
  8. FDIC as Receiver for Neighborhood Community Bank v. The Cincinnati Insur. Co., Inc., Case No. 3:11-cv-00145-TCB (U.S. District Court for the Northern District of Georgia Filed Sept. 12, 2011).
  9. FDIC as Receiver for First State Bank of Altus v. St. Paul Mercury Insur. Co., Case No. 5:11-cv-00990-M (U.S. District Court for the Western District of Oklahoma Filed Sept. 7, 2011).
  10. FDIC as Receiver for Park Nat’l Bank v. RLI Corp., Case No. 1:12-cv-03790 (U.S. District Court for the Eastern District of Illinois Filed May 16, 2012).
  11. FDIC as Receiver for AmTrust Bank v. Federal Insur. Co., Case No. 1:12-cv-02621-DAP (U.S. District Court for the Northern District of Ohio Filed Oct. 19, 2012).
  12. FDIC as Receiver for New Frontier Bank v. Kansas Bankers Surety Co., Case No. 1:2013-cv-02344 (U.S. District Court for Colorado Filed Aug. 30, 2013).
  13. FDIC as Receiver for Washington Mutual Bank v. Arch Insur., Case No. 2:14-cv-00545-RSL (U.S. District Court for the Western District of Washington Filed Apr. 11, 2014).
  14. FDIC as Receiver for The Park Ave. Bank v. The Cincinnati Insur. Co., Case No. 7:14-cv-00102-HL (U.S. District Court for the Middle District of Georgia Filed Jun. 27, 2014).
  15. FDIC as Receiver for Franklin Bank, SSB v. Nat’l Union Fire Ins. Co. of Pittsburgh, PA., Case No. 1:14-cv-1408 (U.S. District Court for the Eastern District of Virginia Filed Oct. 24, 2014).
  16. FDIC as Receiver for Haven Trust Bank v. St. Paul Mercury Insur. Co., Case No. 1:14-cv-03947 (U.S. District Court for the Northern District of Georgia Filed Dec. 11, 2014).
  17. FDIC as Receiver for Mutual Bank v. St. Paul Mercury Insur. Co., Case No. 1:15-cv-06682 (U.S. District Court for the Northern District of Georgia Filed Jul. 30, 2015).
  18. FDIC as Receiver for Orion Bank v. U.S. Specialty Insur. Co., Case No. 2:15-cv-00702-UA-CM(U.S. District Court for the Middle District of Florida Filed Nov. 10, 2015).
  19. FDIC as Receiver for R-G Premier Bank of Puerto Rico v. U.S. Ace Insur. Co., Case No. 3:16-cv-01812 (U.S. District Court for Puerto Rico Filed Apr. 25, 2016).
  20. FDIC as Receiver for EuroBank v. Ace Insur. Co., Case No. 3:16-cv-01843 (U.S. District Court for Puerto Rico Filed Apr. 28, 2016).
  21. FDIC as Receiver for Platinum Community Bank v. Continental Casualty Co., Case No. 1:16-cv-09126 (U.S. District Court for the Northern District of Illinois Filed Sept. 22, 2016).
  22. FDIC as Receiver for Tifton Banking Co. v. The Cincinnati Insur. Co., Case No. 7:16-cv-00206 (U.S. District Court for the Middle District of Georgia Filed Nov. 10, 2016).
  23. FDIC as Receiver for First Nat’l Bank of Davis v. Everest Nat’l Insur. Co., Case No. 17-cv-82-j (U.S. District Court for the Eastern District of Oklahoma Filed Mar. 3, 2017).

Attorney Suits

  1. FDIC as Receiver for Integrity Bank v. Jampol, Schleicher, Jacobs & Papadakis, LLP, Case No. 1:10-cv-03382-RVL (U.S. District Court for the Northern District of Georgia Filed Oct. 19, 2010).
  2. FDIC as Receiver for Integrity Bank v. Andersen, Tate & Carr, PC, Case No. 1:10-cv-03383-RLV (U.S. District Court for the Northern District of Georgia Filed Oct. 19, 2010).
  3. FDIC as Receiver for Neighborhood Community Bank v. Smith, Welch & Brittain, LLP, Case No. 1:11-cv-00372-HLM (U.S. District Court for the Northern District of Georgia Filed Feb. 7, 2011).
  4. FDIC as Receiver for Mutual Bank v. Mahajan, Case No: 1:11-cv-07590 (U.S. District Court for the Northern District of Illinois Filed Oct. 25, 2011). [Also listed as D&O case]
  5. FDIC as Receiver for First State Bank of Altus v. Andrews Davis PC, Case No. 5:11-cv-01221-JWL (U.S. District Court for the Western District of Oklahoma Filed Oct. 26, 2011).
  6. FDIC as Receiver for First Priority Bank v. Icard, Merrill, Cullis, Timm, Furen & Ginsburg P.A., Case No. 8:11-cv-02831-VMC-MAP (U.S. District Court for the Middle District of Florida Filed Dec. 23, 2011).
  7. FDIC as Receiver for Orion Bank v. Nason Yeager Gerson White and Lioce, PA, Case No. 2:13-cv-00208-UA-SPC (U.S. District Court for the Middle District of Florida Filed Mar. 15, 2013).
  8. FDIC as Receiver for Peninsula Bank v. Akerman Senterfitt, LLP, Case No. 8:2013-cv-01563 (U.S. District Court for the Middle District of Florida Filed Jun. 14, 2013).

Appraiser Suits

  1. FDIC as Receiver for Washington Mutual Bank v. CoreLogic Valuation Services, LLC, Case No. 8:11-cv-00704-DOC-AN (U.S. District Court for the Central District of California Filed May 9, 2011).
  2. FDIC as Receiver for Washington Mutual. Bank v. LSI Appraisal, LLC, Case No. 8:11-cv-00706-DOC-AN (U.S. District Court for the Central District of California Filed May 9, 2011).
  3. FDIC as Receiver for Michigan Heritage Bank v. Borchert, Case No 1:12-cv-00237 (U.S. District Court for the Western District for Michigan Filed Mar. 12, 2012).
  4. FDIC as Receiver for Brickwell Community Bank v. Prill, Case No. 0:12-cv-01218-RHK-JSM (U.S. District Court for Minnesota Filed May 18, 2012).
  5. FDIC as Receiver for Amcore Bank, N.A. v. Real Estate Counselors Internat’l, Inc., Case No. 1:13-cv-02985 (U.S. District Court for the Northern District of Illinois Filed Apr. 19, 2013).
  6. FDIC as Receiver for 1st Pacific Bank of California v. Appraisal Pacific Inc., Case No. 3:14-cv-00079 (U.S. District Court for the Southern District of California Filed Jan. 10, 2014).

Securities Suits

  1. FDIC as Receiver for Franklin Bank S.S.B. v. Countrywide Sec. Corp., Case No. 2011-67302 (Texas District Court Harris County Filed Nov. 4, 2011).
  2. FDIC as Receiver for Franklin Bank S.S.B. v. Morgan Stanley & Co., Case No. 2011-67305 (Texas District Court Harris County Filed Nov. 4, 2011).
  3. FDIC as Receiver for Franklin Bank S.S.B. v. Morgan Stanley & Co., Case No. 2011-67309 (Texas District Court Harris County Filed Nov. 4, 2011).
  4. FDIC as Receiver for Security Savings Bank v. Countrywide Financial Corp., Case No. A-12-657023-B (Nevada District Court Clark County Filed Feb. 24, 2012).
  5. FDIC as Receiver for Security Savings Bank v. Banc of America Securities LLC, Case No. A-12-657025-B (Nevada District Court Clark County Filed Feb. 24, 2012).
  6. FDIC as Receiver for Strategic Capital Bank v. Countrywide Financial Corp., Case No. 2:12-cv-04354-MWF (U.S. District Court for the Central District of California Filed May 18, 2012).
  7. FDIC as Receiver for Strategic Capital Bank v. J.P. Morgan Securities LLC, Case No. 12-cv-4001 (U.S. District Court for the Southern District of New York Filed May 18, 2012).
  8. FDIC as Receiver for Citizens Nat’l Bank and FDIC as Receiver for Strategic Capital Bank v. Bear Sterns Asset Backed Sec. I LLC, Case No. 12-cv-4000 (U.S. District Court for the Southern District of New York Filed May 18, 2012).
  9. FDIC as Receiver for Colonial Bank v. Countrywide Sec., Case No. 12-cv-6911 (U.S. District Court for the Central District of California Filed Aug. 10, 2012).
  10. FDIC as Receiver for Colonial Bank v. Chase Mortgage Finance Corp., Case No. 12-cv-6166 (U.S. District Court for the Southern District of New York Filed Aug 10, 2012).
  11. FDIC as Receiver for Colonial Bank v. Countrywide Sec. Corp., Case No. 03-cv-901037.00 (Alabama Circuit Court of Montgomery County Filed Aug. 10, 2012).
  12. FDIC as Receiver for Colonial Bank v. Banc of America Funding Corp., Case No. 03-cv-2012-901035.00 (Alabama Circuit Court of Montgomery County Filed Aug. 10, 2012).
  13. FDIC as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., Case No. 03-cv-2012-901036.00 (Alabama Circuit Court of Montgomery County Filed Aug. 10, 2012).
  14. FDIC as Receiver for Guaranty Bank v. Ally Sec. LLC, Case No. D-1-GN-12-002522 (District Court of Texas (Travis County) Filed Aug. 17, 2012).
  15. FDIC as Receiver for Guaranty Bank v. J.P. Morgan Sec. LLC, Case No. D-1-GN-12-002517 (District Court of Texas (Travis County) Filed Aug. 17, 2012).
  16. FDIC as Receiver for Guaranty Bank v. Countrywide Sec. Corp, Case No. D-1-GN-12-002516 (District Court of Texas (Travis County) Filed Aug. 17, 2012).
  17. FDIC as Receiver for Irwin Union Bank and Trust Co. v. J.P. Morgan Acceptance Corp., Case No. 03C01-1209-PL-004729 (Indiana Circuit Court (Bartholomew County) Filed Sep. 14, 2012).
  18. FDIC as Receiver for Irwin Union Bank and Trust Co. v. J.P. Morgan Acceptance Corp., Case No. 03C01-1209-PL-004731 (Indiana Circuit Court (Bartholomew County) Filed Sep. 14, 2012).
  19. FDIC as Receiver for United Western Bank v. Banc of America Funding Corp., Case No. 2014-cv-030170 (District Court City and County of Denver, Colorado Filed Jan. 15, 2014).
  20. FDIC as Receiver for Guaranty Bank v. Bank of New York Mellon, Case No.2015-cv-06560 (U.S. District Court for the Southern District of New York Filed Aug. 19, 2015).
  21. FDIC as Receiver for Guaranty Bank v. Citibank NA, Case No.2015-cv-06574 (U.S. District Court for the Southern District of New York Filed Aug. 19, 2015).
  22. FDIC as Receiver for Guaranty Bank v. U.S. Bank Nat’l Assoc., Case No.2015-cv-06570 (U.S. District Court for the Southern District of New York Filed Aug. 19, 2015).

Accounting Suits

  1. FDIC as Receiver for Colonial Bank v. Pricewaterhouse Coopers, Case No. 2:12-cv-00957-TFN (U.S. District Court for the Middle District of Alabama Filed Oct. 31, 2012).
  2. FDIC as Receiver for First Southern Bank v. BKD LLP, Case No. 4:13-cv-00720-JLH (U.S. District Court for the Eastern District of Arizona Filed Dec. 13, 2013).
  3. FDIC as Receiver for Valley Bank v. Crowe Horwath, Case No. 1:17-cv04384 (U.S. District Court for the Northern District of Illinois Filed Jun. 9, 2017).

Other Suits

  1. FDIC as Receiver for Amcore Bank v. Bank of America, Case No. 1:2014-cv-01757 (U.S. District Court for the Southern District of New York Filed Mar 14, 2014). [LIBOR]
  2. FDIC as Receiver for Amcore Bank v. Bank of America, Case No. FL-2017-000002 (High Court of Justice, Chancery Division, London, England Filed Apr. 10, 2017). [LIBOR]
  3. FDIC as Receiver for Doral Bank v. Bank of America, Case No. 1:18-cv-01540 (U.S. District Court for the Southern District of New York Filed Feb. 20, 2018). [LIBOR]

Direct Insurance Action Suits

  1. FDIC as Receiver for Westernbank of Puerto Rico v. Garcia, Case No. 3:11-cv-02271-GAG (U.S. District Court for Puerto Rico Filed Dec. 30, 2011). [Also listed as D&O case]
  2. FDIC as Receiver for R-G Premier Bank of Puerto Rico v. Galan-Alvarez, Case No. 3:12-cv-01029-JAG (U.S. District Court for Puerto Rico Filed Jan. 18, 2012). [Also listed as D&O case]
  3. FDIC as Receiver for EuroBank v Arrillaga-Torrens, Jr., Case No. 3:13-cv-01328 (U.S. District Court for Puerto Rico Filed Apr. 26, 2013). [Also listed as D&O case]

Judgments Entered July 1, 2018 to Present

  1. FDIC as Receiver for Founders Bank v. Chicago Title Ins. Co., Case No. 1:12-cv-05198 (U.S. District Court for the Northern District of Illinois Judgment entered Jul. 16, 2018).

  1 No professional liability lawsuits were filed from 2007 until 2010.

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