District of Wisconsin Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 19
Federal Deposit Insurance Corporation v. Beere et al
as 2:2014cv00575
Defendant: John Smith , James Scherrer , Daniel Jacobson and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Davidian v. Anderer et al We have downloadable decisions or orders for this case
as 2:2014cv00397
Defendant: Philip Chavez , City of Milwaukee , Joseph R Anderer, Jr and others
Plaintiff: Geoffrey Davidian
Cause Of Action: Civil Rights Act
Zillges v. Kenney Bank & Trust et al We have downloadable decisions or orders for this case
as 2:2013cv01287
Defendant: Thomas W. Tice , Kenneth W. Biel , iStream Financial Services, Inc. and others
Plaintiff: Nicholas Zillges
Cause Of Action: Fed. Question
Finn, Patrick et al v. Security Financial Bank
as 3:2013cv00381
Plaintiff: Corey N. Johnston , Lighthouse Management Group, Inc. , Patrick Finn
Defendant: Security Financial Bank
Cause Of Action: Diversity-Fraud
Hernandez et al v. BlueGreen Vacations Unlimited Inc
as 2:2012cv00508
Plaintiff: Elizabeth Hernandez , Rodolfo Hernandez
Defendant: BlueGreen Vacations Unlimited Inc
Cause Of Action: Truth in Lending
Comet Cafe Inc et al v. Federal Deposit Insurance Corporation
as 2:2012cv00043
Plaintiff: Comet Group Inc , Comet Cafe Inc
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
North Milwaukee State Bank v. Federal Deposit Insurance Corporation et al
as 2:2011cv01000
Defendant: Seaway Bank and Trust Company , Federal Deposit Insurance Corporation
Plaintiff: North Milwaukee State Bank
Cause Of Action: Declaratory Judgment
Lim v. Staples Inc et al We have downloadable decisions or orders for this case
as 2:2011cv00866
Defendant: William H Gates, Scott Walker, Staples Inc and others
Plaintiff: Khor Chin Lim
Cause Of Action: Relief under Bank Holding Act
Lamson v. EMS Energy Marketing Service Inc We have downloadable decisions or orders for this case
as 2:2011cv00663
Plaintiff: Phillip C Lamson
Defendant: EMS Energy Marketing Service Inc
Cause Of Action: Fair Credit Reporting Act
Lim v. BMO Financial Group et al We have downloadable decisions or orders for this case
as 2:2011cv00666
Plaintiff: Khor Chin Lim
Defendant: BMO Financial Group, BMO Harris Bank NA, Goh Chok Tong and others
Cause Of Action: Relief under Bank Holding Act
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