Seventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 268
Federal Deposit Insurance Corporation as Receiver for First United Bank v. Borowski et al
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: Default of Loan by Promissary Note
McGarry & McGarry, LLC v. Rabobank, N.A.
as 1:2016cv05978
Plaintiff: McGarry & McGarry, LLC
Defendant: Rabobank, N.A.
Cause Of Action: Federal Question
FirstMerit Bank, N.A. v. Nunnink & Associates, Inc. et al
as 1:2016cv05244
Defendant: Nunnink & Associates, Inc. , Federal Deposit Insurance Corporation
Plaintiff: FirstMerit Bank, N.A.
Cause Of Action: Default of Loan by Promissary Note
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: Diversity-Account Receivable
Kaplun v. Edgebrook Acquisition 2, LLC et al
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: Default of Promissory Note
Keepers Sr et al v Ocwen Loan Servicing LLC
as 1:2016cv00468
Plaintiff: Roy J Keepers Sr , Barbara J Keepers
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: Fed. Question
Neiman v. Citibank, N.A.
as 1:2016cv04265
Defendant: Citibank, N.A.
Plaintiff: Kenneth Neiman
Cause Of Action: Fair Credit Reporting Act
Om v. Fifth Third Bank
as 1:2016cv03417
Plaintiff: Om
Defendant: Fifth Third Bank
Cause Of Action: Fed. Question: Breach of Contract
Dylag v. EduCap, Inc.
as 1:2016cv02808
Defendant: EduCap, Inc.
Plaintiff: Xenia Dylag
Cause Of Action: Petition for Removal
First American Bank v. Federal Reserve Bank of Atlant, et al
as 16-1122
Plaintiff - Appellant: FIRST AMERICAN BANK, individually and as subrogee of First Aid Corporation doing business as 1ST AYD CORPORATION
Defendant - Appellee: FEDERAL RESERVE BANK OF ATLANTA, RBS CITIZENS, N.A., doing business as CHARTER ONE, DAVID M. GOODSON

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