US District Court for the Central District of Illinois Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 9 of 9
Schlichting v. R.I.A. Federal Credit Union We have downloadable decisions or orders for this case
as 4:2023cv04061
Plaintiff: Katherine Schlichting
Defendant: R.I.A. Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Luckey v. TBK Bank SSB
as 1:2022cv01337
Plaintiff: Carolyn C Luckey
Defendant: TBK Bank SSB
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Jack v. River Valley Bancorp, Inc. et al
as 4:2014cv04059
Defendant: River Valley Bancorp, Inc., Valley Bank and Federal Deposit Insurance Corporation
Plaintiff: Harvey P Jack
Cause Of Action: 42 U.S.C. § 1983
Koppenhoefer v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 1:2013cv01237
Plaintiff: Joel M Koppenhoefer
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 31 U.S.C. § 3731 Fraud
Roth v. Fifth Third Bank et al We have downloadable decisions or orders for this case
as 2:2012cv02128
Plaintiff: Wanda J Roth
Defendant: Fifth Third Bank, Kevin T Kabat, David Patchin and others
Cause Of Action: 28 U.S.C. § 1343
Smerling v. GE Capital Retail Bank et al
as 2:2012cv02038
Plaintiff: Robert Smerling
Defendant: GE Capital Retail Bank and Green Dot Corporation
Cause Of Action: 15 U.S.C. § 1601
THE FEDERAL DEPOSIT INSURANCE CORPORATION as, RECEIVER OF CORN BELT BANK AND TRUST COMPANY v. STARK et al
as 3:2011cv03060
Plaintiff: THE FEDERAL DEPOSIT INSURANCE CORPORATION as, RECEIVER OF CORN BELT BANK AND TRUST COMPANY
Defendant: JEFFREY E. STARK, JAMES L. ADKINS, B. STEVENS PLOWMAN and others
Cause Of Action: 12 U.S.C. § 1821
Beedie v. Associated Bank Illinois, NA We have downloadable decisions or orders for this case
as 1:2010cv01351
Plaintiff: James F Beedie
Defendant: Associated Bank Illinois, NA
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kamille v. Federal Deposit Insurance Corporation
as 2:2009cv02309
Plaintiff: Stuart Kamille
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Type: Other Statutes None

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