Eastern District of Wisconsin Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 24
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
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
US Bank NA as Trustee for the Registered Holders of WAMU Commercial Mortgage Securities Trust 2007-SL2 Commercial Mortgage Pass-Through Certificates Series 2007-SL2 v. Federal Deposit Insurance Corporation et al
as 2:2016cv01160
Cross_claimant: Federal Deposit Insurance Corporation
Plaintiff: US Bank NA as Trustee for the Registered Holders of WAMU Commercial Mortgage Securities Trust 2007-SL2 Commercial Mortgage Pass-Through Certificates Series 2007-SL2
Third_party_defendant: Matric Inc, Elijah Mohammad Rashaed
Cause Of Action: Petition for Removal
City of Milwaukee v. Federal Deposit Insurance Corporation
as 2:2016cv01066
Defendant: Federal Deposit Insurance Corporation
Plaintiff: City of Milwaukee
Cause Of Action: Petition for Removal
Keepers Sr et al v Ocwen Loan Servicing LLC
as 1:2016cv00468
Plaintiff: Roy J Keepers Sr , Barbara J Keepers
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: Fed. Question
Le Realty et al v. Ridgestone Bank et al We have downloadable decisions or orders for this case
as 2:2015cv00122
Defendant: Ridgestone Bank , Daniel J Trost
Plaintiff: Le Realty , Jeffrey Lee , Olivia Muhammad-Lee
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation v. Beere et al We have downloadable decisions or orders for this case
as 2:2014cv00575
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Thomas Beere , Keith Blumer , David Boilini and others
Cause Of Action: Default of Loan by Promissary Note
Davidian v. Anderer et al We have downloadable decisions or orders for this case
as 2:2014cv00397
Defendant: Philip Chavez , City of Milwaukee , Joseph R Anderer, Jr and others
Plaintiff: Geoffrey Davidian
Cause Of Action: Civil Rights Act

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