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FDIC: Professional Liability Lawsuits


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). FDIC as ...

New Century Bank - FDIC


Aug 23, 2012 ... On Friday, April 23, 2010, New Century Bank, Chicago, IL was ... and the Federal Deposit Insurance Corporation (FDIC) was named Receiver.

FDIC sues Faye Pantazelos, other leaders of failed New Century ...


Mar 28, 2013 ... The Federal Deposit Insurance Corp. has sued Faye Pantazelos and ... of failed New Century Bank, alleging their negligence in lending led to the failure. ... the national collapse of the real estate market.” FDIC v. Pantazelos ...

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New Century Bank - FDIC


Information for New Century Bank, Shelby Township, MI ... and Insurance Services, and the Federal Deposit Insurance Corporation (FDIC) was named Receiver.

FDIC Seeks $741M From JPMorgan, BofA, Others Over MBS - Law360


Law360, New York (August 13, 2012, 4:35 PM EDT) -- The Federal Deposit ... The FDIC is receiver for Alabama-based Colonial. ... The New York case is Federal Deposit Insurance Corp. as Receiver for Colonial Bank v. ... America Funding Corporation et al., case number CV-2012-901035 ; Federal Deposit Insurance Corp.

Here - United States Court of Appeals for the Fourth Circuit


May 13, 2015 ... FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for. Cooperative Bank,. Plaintiff - Appellant, v. RICHARD ALLEN RIPPY; JAMES D. HUNDLEY; ... Amici American Bankers Association, Alabama Bankers Association, ... Bankers Association, Nevada Bankers Association, New Hampshire.