Illinois Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 254
Federal Deposit Insurance Corporation as Receiver for Mutual Bank We have downloadable decisions or orders for this case
as 1:2011cv07590
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Defendant: Amrish Mahajan , Arun Veluchamy , Anu Veluchamy and others
Cause Of Action: 29 U.S.C. § 1109
First Bank of Manhattan, as Trustee Trust Nos. 444 and 447 et al v. Federal Deposit Insurance Corporation
as 1:2011cv07572
Plaintiff: First Bank of Manhattan, as Trustee Trust Nos. 444 and 447, Lincoln-Way Partners, Inc., Lincoln-Way Investments, LLC and others
Receiver: Federal Deposit Insurance Corporation
Defendant: Mark Spehr and Cheryl Armstrong
Cause Of Action: 28 U.S.C. § 1441
Jersey State Bank v. Becker et al
as 3:2011cv00928
Plaintiff: Jersey State Bank
Defendant: Gordon Becker, Mary Susan Becker, Timothy Becker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vance v. Global Cash Network, Inc. et al
as 1:2011cv07053
Plaintiff: Tamara Vance
Defendant: Global Cash Network, Inc. and Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Vance v. ATM Solutions, Inc. et al
as 1:2011cv07013
Plaintiff: Tamara Vance
Defendant: ATM Solutions, Inc. and Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Vance v. MetaBank, N.A. et al
as 1:2011cv06972
Plaintiff: Tamara Vance
Defendant: MetaBank, N.A. and Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Baytree Leasing Company, LLC et al v. Alliance Investors LLC et al We have downloadable decisions or orders for this case
as 1:2011cv06619
Plaintiff: Baytree Leasing Company, LLC , Baytree National Bank & Trust Co. and AttyGenofUSatDC
Defendant: Alliance Investors LLC , Office of the Comptroller of the Currency and US Atty Office Northern Dist of IL Eastern Div
Cause Of Action: 28 U.S.C. § 2201
The Bank of Commerce v. Regan, et al., We have downloadable decisions or orders for this case
as 1:2011cv05535
Plaintiff: The Bank of Commerce
Defendant: Daniel R. Regan and Regan Land Corporation
Cause Of Action: 12 U.S.C. § 1819
Joanne L. Nebel Trust Dated October 28, 1998, not on its own behalf, but derivatively on behalf of Benchmark Bancorp Inc. v. Samuelson
as 1:2011cv05512
Plaintiff: Joanne L. Nebel Trust Dated October 28, 1988
Defendant: Richard Samuelson
Intervenor: Federal Deposit Insurance Corporation as Receiver for Benchmark Bank
Cause Of Action: 28 U.S.C. § 1441
Moscowitz v. MB Financial Bank NA
as 1:2011cv05409
Plaintiff: Leah Moscowitz
Defendant: MB Financial Bank NA
Cause Of Action: 28 U.S.C. § 1331

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