
|
Professional Liability Settlement Agreements
|
The FDIC brings actions against professionals who have acted negligently and contributed to the failure of an insured institution. These suits maximize recoveries for creditors of the failed bank receivership, including uninsured depositors and the deposit insurance fund. Pursuing a settlement agreement may avoid costly and protracted litigation and result in greater recoveries. The FDIC will publish the terms and conditions of all settlements as they become available and the material will be updated on a monthly basis.*
For additional information see: Professional Liability Lawsuits.
Professional Liability Settlement Agreements by State since 2008
All files are PDF. For additional information see PDF Help.
Files over 1mb are noted.
Arkansas
California
- County Bank, Merced, CA
- Downey Savings & Loan Association, F.A., Newport Beach, CA (10.9mb file)
- Downey Savings & Loan Association, F.A., Newport Beach, CA - Amerifund Financial
- Downey Savings & Loan Association, F.A., Newport Beach, CA - Curiel
- Downey Savings & Loan Association, F.A., Newport Beach, CA - Francisco
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Mary Saunders (Money Line America)
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Wilton Stamper
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Quest Financial (Anway)
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Quest Financial (Mallillin)
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Quest Financial (Sutor)
- Downey Savings & Loan Association, F.A., Newport Beach, CA –Tanha-Reliance Bay
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Innovia Settlement-Guardado
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Innovia Settlement-Nguyen
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Subat and Ritter (Money Line)
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Romero-Frank Belleci
- IndyMac Bank, F.S.B., Pasadena, CA
- La Jolla Bank, La Jolla, CA
- Security Pacific Bank, Los Angeles, CA (2.2mb file)
- Temecula Valley Bank, Temecula, CA
- United Commercial Bank
- Vineyard Bank, N.A.
Colorado
Florida
- BankUnited, FSB, Coral Gables, FL (7.3mb file)
- BankUnited, FSB, Coral Gables, FL– Ortiz
- BankUnited, FSB, Coral Gables, FL– Cammer
- BankUnited, FSB, Coral Gables, FL – Messinger
- BankUnited, FSB, Coral Gables, FL - Broker Solutions
- BankUnited, FSB, Coral Gables, FL - Orlando
- Community National Bank, Bartow, FL
- First Priority Bank, Bradenton, FL (1.8mb file)
- First Priority Bank, Bradenton, FL – Brown Fuller
- Freedom Bank, Bradenton, FL - Anthony, Willliams
- Hamilton Bank N.A., Miami, FL
- Lydian Private Bank, Palm Beach, FL and Chicago Title Insurance Company (1.0mb file)
- Lydian Private Bank, Palm Beach, FL and Residential Home Funding Corp. (1.0mb file)
- Metro Bank of Dade County, FL
- Metro Bank of Dade County, FL – Altemus, Brier
- Ocala National Bank, Ocala, FL
- Wakulla Bank, Crawfordville, FL (2.1mb file)
Georgia
- American Southern Bank, Kennesaw, GA
- First Georgia Community Bank, Jackson, GA
- FirstBank Financial, GA – Adams, Brown
- First National Bank, Savannah, GA (3.2mb file)
- Georgian Bank, Atlanta, GA – Teel
- Georgian Bank, Atlanta, GA – Federal
- Georgian Bank, Atlanta, GA – Talley
- Integrity Bank, Alpharetta, GA
- Integrity Bank, GA – Cincinnati Insurance Co
- McIntosh Commercial Bank, Carrollton, GA
- Neighborhood Community Bank, Newnan, GA
- NetBank, F.S.B. Alpharetta, GA (2.1mb file)
- Rockbridge Commercial Bank, GA – CB Richard Ellis
- The Community Bank, Loganville, GA
Illinois
- Bank of Lincolnwood, Lincolnwood, IL
- Bank of Lincolnwood, Lincolnwood, IL
- Corn Belt Bank and Trust Company, Pittsfield, IL
- Elizabeth State Bank, Elizabeth, IL
- First State Bank of Winshester, IL
- Founders Bank, Worth, IL – Beenes, Bugielski, et al.
- Heritage Community Bank, Glenwood, IL
- Independent Bankers' Bank, Springfield, IL
- Platinum Community Bank, Rolling Meadows, IL
- Ravenswood Bank, Chicago, IL
- Town Community Bank, Antioch, IL
Kansas
Louisiana
Maryland
Massachusetts
Michigan
Minnesota
Nevada
- First National Bank of Nevada, Reno, NV
- First National Bank of Nevada, Reno, NV (1.7mb file)
- First National Bank of Nevada, Reno, NV - Chicago Title (Daniels)
- First National Bank of Nevada, Reno, NV, Reno, NV – Bell Capital
- First National Bank of Nevada, Reno, NV – Awwal Rizwan
- Washington Mutual Bank, Henderson, NV - Campos; One World
- Washington Mutual Bank, Henderson, NV (2.6mb file)
- Washington Mutual Bank, Henderson, NV, agreement with Michigan Mutual
- Washington Mutual Bank, Henderson, NV, settlement with Gray Robinson
- Washington Mutual Bank, Henderson, NV - Commonwealth
- Washington Mutual Bank, Henderson, NV - First American Title
- Washington Mutual Bank, Henderson, NV - Parzy; Mortgage Makers
- Washington Mutual Bank, Henderson, NV - Sterling Title; Arnett
New Jersey
New York
Ohio
- AmTrustBank, Cleveland, OH
- AmTrust Bank, Cleveland, OH – Mortgage Zone
- AmTrust Bank, Cleveland, OH – PrimeLending
- AmTrust Bank, Cleveland, OH – Golden Empire Mortgage
- AmTrust Bank, Cleveland, OH - Ultra Escrow
- AmTrust Bank, Cleveland, OH - NMR
- AmTrust Bank, Cleveland, OH - William Green
Oklahoma
Pennsylvania
Puerto Rico
South Carolina
South Dakota
Texas
Utah
Washington
Wisconsin
Wyoming
*
The initial posting of past settlements will occur on a rolling basis as they are processed with the goal to have recent settlement agreements posted by March 31, 2013. |
|