- Debtor Name: Capitol Bancorp Ltd.
- Year Filed: 2012
- Jurisdiction: United States Bankruptcy Court / Eastern District of Michigan
- Asset Size: 100,000,001 to 500,000,000
- Case Number: 12-58409
- Industry: Financial Services
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- Debtor Name: Ocala Funding, LLC
- Year Filed: 2012
- Jurisdiction: United States Bankruptcy Court / Middle District of Florida
- Asset Size: Over 1 Billion, but less than 5 Billion
- Case Number: 12-04524
- Industry: Real Estate, Financial Services
The Orlando, Florida-based Debtor's petition lists the Federal Deposit Insurance Corp as the largest creditor with an approximate $899 million lender claim. Cadwalader, Wickersham & Taft LLP is listed with a disputed $1.6 million trade claim.
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- Debtor Name: First Regional Bancorp
- Year Filed: 2012
- Jurisdiction: United States Bankruptcy Court / Central District of California
- Asset Size: Less than 10,000,000
- Case Number: 12-31372
- Industry: Financial Services
The Los Angeles, CA-based Debtor is represented by Landau Gottfried & Berger LLP.
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- Debtor Name: Arcapita Bank B.S.C.(c)
- Year Filed: 2012
- Jurisdiction: United States Bankruptcy Court / Southern District of New York
- Asset Size: Over 1 Billion, but less than 5 Billion
- Case Number: 12-11076
- Industry: Financial Services
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