Search for: "busey bank"
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| Gallagher v. Busey Bank, N.A. | FL Middle | Unassigned Judge | Other Statutory Actions | Truth in Lending |
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Plaintiff: Cynthia L. Gallagher Defendant: Busey Bank, N.A.
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| February 25, 2009 | ||||
| Busey Bank v. Meadowbrook Farms Processed Meats LLC et al | IL Central | McCuskey | Other Contract | Federal Question |
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Plaintiff: Busey Bank; Defendant: Meadowbrook Farms Processed Meats LLC, CIT Group/Business Credit Inc
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| May 21, 2008 | ||||
| KELSO v. BUSEY BANK | IN Southern | McKinney | Other Contract | Diversity |
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Plaintiff: WILLIAM R. KELSO, JR.; Defendant: BUSEY BANK
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| October 23, 2007 | ||||
| Haegele et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Howard | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: Charles Haegele, Kelly Haegele; Defendant: D'Alessandro & Woodyard Commercial Realtors,
Inc., K. Hovnanian First Homes, LLC, First Florida Bank, Bank of America Corporation, American Servicing Company and others...Movant: National Credit Union
Administration Board
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| Lynch et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Howard | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: David Lynch, Susan Lynch; Defendant: D'Alessandro & Woodyard Commercial Realtors, Inc., RC
III Southwest Florida, LLC, K. Hovnanian First Homes, LLC, Hurst Financial Group, Inc., Busey Bank and others...
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| August 15, 2007 | ||||
| Silva v. K. Hovnanian First Homes, LLC et al | FL Middle | Howard | Other Statutory Actions | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: Edna M. Silva; Defendant: K. Hovnanian First Homes, LLC, Kirby Lottridge, Busey Bank, First
Home Title, LLC, Builders Mortgage Company, LLC and others...
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| July 12, 2005 | ||||
| BUSEY BANK v. KELSO et al | IN Southern | McKinney | Other Contract | Diversity-Other Contract |
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