Illinois Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 229
Green Dolphin Capital LLC et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv06940
Plaintiff: Green Dolphin Capital LLC, MK 2011 LLC, Gary Rappeport and others
Defendant: JPMorgan Chase & Co. d/b/a JPMorgan Private Bank, J.P. Morgan Securities, LLC, JPMorgan Chase Bank, N.A. and others
Cause Of Action: Petition for Removal
Federal Deposit Insurance Corporation v. Patel We have downloadable decisions or orders for this case
as 1:2019cv06917
Plaintiff: Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago, Federal Deposit Insurance Corporation
Defendant: Hiren Patel
Cause Of Action: Default of Loan by Promissary Note
Markus et al v. Lakeview Loan Servicing, LLC et al
as 3:2019cv00876
Plaintiff: TAMMY MARKUS, RYAN MARKUS
Defendant: LOANCARE, LLC, LAKEVIEW LOAN SERVICING, LLC
Cause Of Action: Fair Debt Collection Act
Pink Mink LLC et al v. Federal Deposit Insurance Corporation
as 1:2018cv07978
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WASHINGTON FEDERAL BANK FOR SAVINGS, Federal Deposit Insurance Corporation
Plaintiff: PINK MINK, LLC, FIELDRUSH, LLC, Pink Mink LLC and others
Marquez v. RCKC Corporation et al
as 1:2018cv07977
Defendant: McDonald's Corporation, Connz Corp., Conn Group Inc. and others
Plaintiff: Norma Marquez
Cause Of Action: Fair Labor Standards 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. We have downloadable decisions or orders for this case
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

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