Illinois Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 253
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
Federal Deposit Insurance Corporation as Receiver for First United Bank v. Borowski et al We have downloadable decisions or orders for this case
as 1:2016cv06250
Plaintiff: Federal Deposit Insurance Corporation as Receiver for First United Bank
Defendant: Donald Borowski, Kevin Gorman, Wayne Hameister and others
Cause Of Action: 12 U.S.C. § 1821
McGarry & McGarry, LLC v. Rabobank, N.A.
as 1:2016cv05978
Plaintiff: McGarry & McGarry, LLC
Defendant: Rabobank, N.A.
Cause Of Action: 28 U.S.C. § 1331
FirstMerit Bank, N.A. v. Nunnink & Associates, Inc. et al
as 1:2016cv05244
Defendant: Nunnink & Associates, Inc. and Federal Deposit Insurance Corporation
Plaintiff: FirstMerit Bank, N.A.
Cause Of Action: 12 U.S.C. § 1821
The Grove of Peoria, LLC v. JPMorgan Chase Bank, N.A.
as 1:2016cv04616
Plaintiff: The Grove of Peoria, LLC
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kaplun v. Edgebrook Acquisition 2, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv04527
Plaintiff: Mike Kaplun
Defendant: Edgebrook Acquisition 2, LLC, Bernard Glavin, Jr. , John Ptak and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Neiman v. Citibank, N.A.
as 1:2016cv04265
Defendant: Citibank, N.A.
Plaintiff: Kenneth Neiman
Cause Of Action: 15 U.S.C. § 1681
Om v. Fifth Third Bank
as 1:2016cv03417
Plaintiff: Om
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331

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