Seventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 283
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: Petition for Removal
Seaway Bank and Trust Company v. JCF Holdings LLC et al
as 2:2017cv00577
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: JCF Holdings LLC , James C Fazio , Fazio Automotive Inc and others
Counter_claimant: James C Fazio , Fazio Automotive Inc , JCF Holdings LLC
Cause Of Action: Petition for Removal
Seaway Bank and Trust Company v. Fazio et al
as 2:2017cv00579
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: James C Fazio , Fazio Automotive Inc
Counter_claimant: Fazio Automotive Inc , James C Fazio
Cause Of Action: Petition for Removal
Seaway Bank and Trust Company v. MVF Properties LLC et al
as 2:2017cv00578
Counter_defendant: Federal Deposit Insurance Company
Defendant: MVF Properties LLC , James C Fazio , Fazio Automotive Inc and others
Plaintiff: Seaway Bank and Trust Company
Counter_claimant: James C Fazio , MVF Properties LLC , Fazio Automotive Inc
Cause Of Action: Petition for Removal
Brueggemann et al v Citibank, N.A. et al
as 1:2017cv02911
Plaintiff: Leslie Brueggemann , Gary Brueggemann
Defendant: Citibank, N.A., Experian Information Solutions, Inc.
Cause Of Action: Fair Credit Reporting Act
Cameron v. CitiMorgage, Inc.
as 1:2017cv02322
Plaintiff: Cynthia Cameron
Defendant: CitiMorgage, Inc.
Cause Of Action: Federal Question
FDIC v. Urban Partnership Bank et al
as 1:2017cv01517
Plaintiff: Seaway Bank and Trust Company
Defendant: Urban Partnership Bank, First Financial Network, Inc.
Receiver: FDIC
Cause Of Action: Petition for Removal- Declaratory Judgement
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: Petition for Removal- Foreclosure
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 , Samuel Lewis
Counter_defendant: FDIC - Receiver
Counter_claimant: 7722-7724 S. Cornell Condominium Association
Cause Of Action: - Tort Negligence
Saavedra v. Teran et al
as 1:2017cv00615
Plaintiff: Nico Saavedra
Defendant: Pablo Teran, JPMorgan Chase & Co.
Cause Of Action: Fair Credit Reporting Act

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