Wisconsin Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 34
Retzlaff v. Heartland Financial USA Inc et al We have downloadable decisions or orders for this case
as 2:2022cv00755
Plaintiff: Ann-Marie Retzlaff
Defendant: Heartland Financial USA Inc, Bank First National, John Doe and others
Ellis et al v. JP Morgan Chase Bank NA
as 2:2019cv00879
Plaintiff: Darryl Darvi Ellis and James Ellis
Defendant: JP Morgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1693
Ellis et al v. Nationstar Mortgage LLC We have downloadable decisions or orders for this case
as 2:2019cv00661
Plaintiff: Darryl Darvi Ellis and James Ellis
Defendant: Nationstar Mortgage LLC
Cause Of Action: 15 U.S.C. § 1693
Wesolowski v. Vertical Fitness Group LLC
as 2:2019cv00120
Plaintiff: Paul Wesolowski
Defendant: Vertical Fitness Group LLC
Cause Of Action: 15 U.S.C. § 1693
United States of America v. Ahuja
as 2:2018cv01934
Defendant: Arvind Ahuja
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
O'Neal v. Homeland Security Fusion ctr Milwaukee Wisconsin et al We have downloadable decisions or orders for this case
as 2:2018cv01521
Defendant: Officer Somers, Officer Peter, Milwaukee Wisconsin Fusion ctr & Employee and others
Plaintiff: Andre O'Neal
Cause Of Action: 42 U.S.C. § 1983
Fleischmann v. Educators Credit Union et al
as 2:2017cv01720
Plaintiff: Sue Fleischmann
Defendant: Educators Credit Union and Does
Cause Of Action: 15 U.S.C. § 1693
Seaway Bank and Trust Company v. JCF Holdings LLC et al
as 2:2017cv00577
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: JCF Holdings LLC , James C Fazio , Fazio Automotive Inc and others
Counter_claimant: James C Fazio , Fazio Automotive Inc and JCF Holdings LLC
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: 28 U.S.C. § 1441
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

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