Northern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 197
Ibarra v. Trueaccord Corp.
as 1:2018cv07968
Defendant: Trueaccord Corp.
Plaintiff: Raul Ibarra
Cause Of Action: Fair Debt Collection Act
Praither et al v. Northbrook Bank & Trust Company et al
as 1:2018cv07411
Defendant: Tamer Moumen, Northbrook Bank & Trust Company
Plaintiff: Marcello Caliva, John Praither
Cause Of Action: Petition for Removal
Federal Deposit Insurance Corporation v. Bansley & Kiener, L.L.P.
as 1:2018cv05501
Petitioner: Federal Deposit Insurance Corporation as Receiver for Washington Federal Bank for Savings
Respondent: Bansley & Kiener, L.L.P.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Enforcement of Administrative Subpoena
Doherty v. Washington Federal Bank for Savings et al
as 1:2018cv00703
Plaintiff: Patrick J. Doherty
Defendant: Washington Federal Bank for Savings , John Gembara, Jane Tran and others
Cause Of Action: Breach of Contract
Taylor v. Citi-Bank Corporation
as 1:2017cv07709
Plaintiff: Verdia Taylor, Jr.
Defendant: Citi-Bank Corporation
Cause Of Action: Federal Question
Seaway Bank and Trust Company v. Ackerman et al
as 1:2017cv07217
Plaintiff: Seaway Bank and Trust Company
Defendant: Adam Ackerman , J&A Series 1, LLC , Series D , J&A Investments Group, LLC and others
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 We have downloadable decisions or orders for this case
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

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