Wisconsin Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 33
Ellis et al v. JP Morgan Chase Bank NA
as 2:2019cv00879
Plaintiff: Darryl Darvi Ellis, James Ellis
Defendant: JP Morgan Chase Bank NA
Cause Of Action: Electronic Funds Transfer Act
Ellis et al v. Nationstar Mortgage LLC
as 2:2019cv00661
Plaintiff: Darryl Darvi Ellis, James Ellis
Defendant: Nationstar Mortgage LLC
Cause Of Action: Electronic Funds Transfer Act
Wesolowski v. Vertical Fitness Group LLC
as 2:2019cv00120
Plaintiff: Paul Wesolowski
Defendant: Vertical Fitness Group LLC
Cause Of Action: Electronic Funds Transfer Act
United States of America v. Ahuja
as 2:2018cv01934
Defendant: Arvind Ahuja
Plaintiff: United States of America
Cause Of Action: Fed. Question
O'Neal v. Homeland Security Fusion ctr Milwaukee Wisconsin et al We have downloadable decisions or orders for this case
as 2:2018cv01521
Defendant: Officer Somers, Officer Peter, Milwaukee Wisconsin Fusion ctr & Employee and others
Plaintiff: Andre O'Neal
Cause Of Action: Civil Rights Act
Fleischmann v. Educators Credit Union et al
as 2:2017cv01720
Plaintiff: Sue Fleischmann
Defendant: Educators Credit Union , Does
Cause Of Action: Electronic Funds Transfer Act
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. 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
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. MVF Properties LLC et al We have downloadable decisions or orders for this case
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

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