Banks and Banking Cases filed in the Illinois Northern District Court
Cases 1 - 20 of 156
Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. Giancola et al
as 1:2013cv03230
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Defendants: James J. Giancola , Jerome Jay Fritz , Angelo A. DiPaolo , Barry I. Forrester , Robert J. Genetski and others
Cause Of Action: Recovery of Debt to US
Gater v. Bank of America, National Association
as 1:2013cv03267
Plaintiff: Crystal A Gater
Defendant: Bank of America, National Association
Cause Of Action: Homeowners Loan Act
Federal Deposit Insurance Corporation, as Receiver for AMCORE Bank, N.A. v. Real Estate Counselors International, Inc. et al
as 1:2013cv02985
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for AMCORE Bank, N.A.
Defendants: Real Estate Counselors International, Inc., Robert A. Wilson and Brian M. Green
Cause Of Action: Default of Promissory Note
Federal Deposit Insurance Corporation as Receiver for New Century Bank v. Pantazelos et al
as 1:2013cv02246
Plaintiff: Federal Deposit Insurance Corporation as Receiver for New Century Bank
Defendants: Faye T Pantazelos , John R Brinkman , George Metzger , Robert C Gremley , Richard J Wholey and others
Cause Of Action: Default of Loan by Promissary Note
FDIC-Receiver for InBank v. Elmore et al.
as 1:2013cv01767
Plaintiff: FDIC-Receiver for InBank
Defendants: Elbert Elmore , Virginia Browning , Norman Reiher and Robert Romero
Cause Of Action: Fed. Question: Tort Action
Quist v. Wells Fargo Bank, NA et al
as 1:2012cv09433
Plaintiff: Lori Quist
Defendants: Wells Fargo Bank, NA and Wells Fargo Home Mortgage
Cause Of Action: Fair Debt Collection Act
Michael's Market, Inc. et al v. Federal Deposit Insurance Corporation, as Receiver for Premier Bank
as 1:2012cv09410
Plaintiffs: Michael's Market, Inc. , 2820-30 North Cicero, LLC , 4815 W. Wolfram, LLC , CP No. 3, Inc. f/k/a Cermak Produce No. 3, Inc. , North Avenue Fresh Market, LLC and others
Defendant: Federal Deposit Insurance Corporation, as Receiver for Premier Bank
Cause Of Action: Relief under Bank Holding Act
Federal Deposit Insurance Corporation v. Samuelson et al.
as 1:2012cv07907
Plaintiff: Federal Deposit Insurance Corporation
Defendants: Richard Samuelson, John Medernach, Joseph DePaulo, Richard Hansen, Dean Kelley and others
Cause Of Action: Recovery of Debt to US
Milner v. Steele et al 
as 1:2012cv07511
Plaintiff: Curtis Milner
Defendants: Sharita Steele and North Community Bank
Cause Of Action: Federal Question
Sklare v. The Beer Market, LLC et al
as 1:2012cv07007
Plaintiff: Robert Sklare
Defendants: The Beer Market, LLC and Does 1-5
Cause Of Action: Federal Question: Other Civil Rights
Edukutharayil v. Federal Deposit Insurance Corporation
as 1:2012cv06254
Plaintiff: Kuruvilla Edukutharayil
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Carter-Reis et al v. Bank of America, N.A.
as 1:2012cv05707
Plaintiffs: Felicia M Carter-Reis and Leon Henry Carter, III
Defendant: Bank of America, N.A.
Cause Of Action: Federal Question
Sklare v. Swif-T2, Inc. et al
as 1:2012cv02006
Plaintiff: Robert Sklare
Defendants: Swif-T2, Inc. and Does 1-5
Cause Of Action: Federal Question
Sklare v. Tally North, Inc., d/b/a The Piano Man et al
as 1:2012cv01972
Plaintiff: Robert Sklare
Defendants: Tally North, Inc., d/b/a The Piano Man and Does 1-5
Cause Of Action: Federal Question
Sklare v. TD2J, Inc., et al
as 1:2012cv01929
Plaintiff: Robert Sklare
Defendants: TD2J, Inc. and Does 1-5
Cause Of Action: Federal Question
Charter National Bank and Trust, N.A. et al v. Office of the Comptroller of the Currency et al
as 1:2012cv01756
Plaintiffs: Charter National Bank and Trust, N.A. and Hanover Bank Corporation
Defendants: Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation
Cause Of Action: Administrative Procedure Act
Federal Deposit Insurance Corporation as Receiver for Broadway Bank v. Giannoulias et al
as 1:2012cv01665
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Broadway Bank
Defendants: Demetris Giannoulias , George Giannoulias , James McMahon , Sean Conlon , Steven Dry and others
Cause Of Action: Breach of Fiduciary Duties
Core v. Merchant Enterprises, Inc. et al
as 1:2012cv01249
Plaintiff: Sheron Core
Defendants: Merchant Enterprises, Inc. and Does 1-5
Cause Of Action: Federal Question
Rejzcyk v. M & T Bank
as 1:2012cv00490
Plaintiff: William W. Rejzcyk
Defendant: M & T Bank
Cause Of Action: Federal Question
Broughton-Irving et al v. Saphir et al
as 1:2012cv00235
Plaintiffs: Carrie Broughton-Irving , Etta Nevel , Erkine Cartwright , Maggie Cartwright , Patrick Murphy and others
Defendants: John M. Saphir , Ira S Nathan , Jerry C. Brucer, Stephen Faydash, Patrick G. Fanning and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
