Northern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 192
Seaway Bank and Trust Company v. Ackerman et al
as 1:2017cv07217
Plaintiff: Seaway Bank and Trust Company
Defendant: Adam C Ackerman, J&A Series 1, LLC , Series D, J&A Investment Group, LLC
Cause Of Action: Petition for Removal
Oruta v. Continental Air Transport et al
as 1:2017cv06072
Plaintiff: Larry Oruta
Defendant: Continental Air Transport, 5/3 Bank, Cook County and others
Cause Of Action: Civil Rights Act
Brewer/Chin v. New Penn Financial LLC, et al
as 1:2017cv05014
Plaintiff: Ann M. Brewer/Chin
Defendant: New Penn Financial LLC, MTGLQ Investors, L.P.
Cause Of Action: Fair Debt Collection Act
Federal Deposit Insurance Corporation v. Crowe Horwath LLP
as 1:2017cv04384
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Crowe Horwath LLP
Cause Of Action: - Tort Negligence
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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