| Note: We do not list or publicly discuss any cases in which we have any involvement. Accordingly, the cases listed here and discussed on Appraiser Law Blog are not cases with which we have a direct connection. Please note that the names of appraisers and other information are sometimes redacted in the versions included here, even though the original court documents are publicly accessible.
FDIC v. Michael Perry, U.S. District Court, C.D. Cal., May 9, 2011.
Lawsuit filed by FDIC,
as receiver for Indymac, against former CEO of Indymac, alleging $600 million in damages.
FDIC -- Indymac v. Perry (Former Indymac CEO), Complaint, 7-6-11.pdf
FDIC v. CoreLogic, eAppraiseIT, U.S. District Court, C.D. Cal., May 9, 2011.
FDIC -- WaMu v. eAppraiseIt, Complaint (22R).pdf
FDIC v. Lender Processing Services, LSI Appraisal, U.S. District Court, C.D. Cal., May 9, 2011.
FDIC -- WaMu v. LSI, Complaint (22R).pdf
FDIC v. General Star National Insurance Company, U.S. District Court, C.D. Cal., April 29, 2011.
Lawsuit filed by FDIC, as receiver for IndyMac, against General Star National Insurance Company for denial of coverage for a claim by the FDIC against an appraiser insured by GenStar. Note: the FDIC's attorney mistakenly signed the complaint as "Attorneys for Plaintiff JPMorgan Chase Bank."
FDIC -- Indymac v. General Star, Complaint (R).pdf
FDIC Demand Letter to Officers and Directors of BankUnited, November 19, 2009.
FDIC's Demand Letter to BankUnited Officers and Directors, $227 million.pdf
FDIC v. Van Dellen, et al., U.S. District Court, C.D. Cal., Case No. SACV 10-004915.
Lawsuit filed by FDIC, as receiver for Indymac, against former officers in Indymac's homebuilder loan division, alleging at least $500 million in damages due to the alleged negligence of the four named bank officer defendants.
FDIC-Indymac v. Van Dellen, Complaint -- Officers.pdf
FDIC-Indymac v. Van Dellen, Complaint -- Officers, Part 2.pdf
FDIC-Indymac v. Van Dellen, Complaint -- Officers, Part 3.pdf
FDIC-Indymac v. Van Dellen, Complaint -- Officers, Part 4.pdf
FDIC-Indymac v. Van Dellen, Complaint -- Officers, Part 5.pdf
FDIC v. LaMarsh Financial, et al., U.S. District Court, C.D. Cal., Case No. SACV 10-00872.
Complaint filed by FDIC, as receiver for Downey Savings, against mortgage brokers, borrowers and a CA appraiser.
FDIC v. LaMarsh Financial, et al., Complaint.pdf
FDIC v. Florida Appraisers, et al., U.S. District Court, S.D. Fla.
Complaint filed by FDIC, as receiver for Indymac, against title company, supervisor appraiser and trainee appraiser.
FDIC v. Florida Appraisers, Complaint.pdf
FDIC v. SK Hart Bayview, U.S. District Court, C.D. Cal., Case No. SACV 10-00403.
Lawsuit by the FDIC to take back 1400-1600 computer hard drives and servers containing loan information transferred by the FDIC to the purchaser of Downey Savings' former headquarters.
FDIC v. SK Hart, Complaint.pdf
FDIC v. SK Hart, Supp. Opp. re PI.pdf
FDIC v. SK Hart, Decl. of Hart re Opp. to PI.pdf | |