| 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. Quest F.S., Inc., Appraiser, et al., U.S. District Court, C.D. Cal., Case No. SACV 10-00710.
Complaint filed by FDIC, as receiver for Indymac, against mortgage brokers, borrowers and appraiser.
FDIC v. Quest and Appraiser, 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 | |