Seventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 361
Seaway Bank and Trust Company v. MVF Properties LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00578
Counter_defendant: Federal Deposit Insurance Company
Defendant: MVF Properties LLC , James C Fazio , Fazio Automotive Inc and others
Plaintiff: Seaway Bank and Trust Company
Counter_claimant: James C Fazio , MVF Properties LLC and Fazio Automotive Inc
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Fazio et al
as 2:2017cv00579
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: James C Fazio and Fazio Automotive Inc
Counter_claimant: Fazio Automotive Inc and James C Fazio
Cause Of Action: 28 U.S.C. § 1441
Brueggemann et al v Citibank, N.A. et al
as 1:2017cv02911
Plaintiff: Leslie Brueggemann and Gary Brueggemann
Defendant: Citibank, N.A. and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
Cameron v. CitiMorgage, Inc.
as 1:2017cv02322
Plaintiff: Cynthia Cameron
Defendant: CitiMorgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
FDIC v. Urban Partnership Bank et al We have downloadable decisions or orders for this case
as 1:2017cv01517
Plaintiff: Seaway Bank and Trust Company
Defendant: Urban Partnership Bank and First Financial Network, Inc.
Receiver: FDIC
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Image Professional Upholstering Corp et al
as 1:2017cv01075
Plaintiff: Seaway Bank and Trust Company
Defendant: Image Professional Upholstering Corp , Carlos O Hruza , Lisa Hruza and others
Counter_claimant: Carlos O Hruza
Counter_defendant: Federal Deposit Insurance Corporation as Receiver for Seaway Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1444
Seaway Bank and Trust Company v. 7722-7724 S. Cornell Condominium Association et al
as 1:2017cv00976
Plaintiff: Seaway Bank and Trust Company
Defendant: 7722-7724 S. Cornell Condominium Association and Samuel Lewis
Counter_defendant: FDIC - Receiver
Counter_claimant: 7722-7724 S. Cornell Condominium Association
Cause Of Action: 42 U.S.C. § 1396
Saavedra v. Teran et al
as 1:2017cv00615
Plaintiff: Nico Saavedra
Defendant: Pablo Teran and JPMorgan Chase & Co.
Cause Of Action: 15 U.S.C. § 1681
POWELL v. GREEN TREE SERVICING, LLC et al
as 1:2016cv02503
Defendant: BALBOA INSURANCE GROUP, BANK OF AMERICA, N.A., DITECH SERVICING and others
Plaintiff: EVERETT POWELL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DOTSON v. J.P. MORGAN CHASE BANK et al
as 1:2016cv02454
Plaintiff: DERRICK G. DOTSON
Defendant: ANTONIO HARRIS and J.P. MORGAN CHASE BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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