Wisconsin Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 35
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 and Fazio Automotive Inc
Cause Of Action: 28 U.S.C. § 1441
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 and Fazio Automotive Inc
Counter_claimant: Fazio Automotive Inc and James C Fazio
Cause Of Action: 28 U.S.C. § 1441
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 and Elijah Mohammad Rashaed
Cause Of Action: 28 U.S.C. § 1441
City of Milwaukee v. Federal Deposit Insurance Corporation
as 2:2016cv01066
Defendant: Federal Deposit Insurance Corporation
Plaintiff: City of Milwaukee
Cause Of Action: 28 U.S.C. § 1442
Keepers Sr et al v Ocwen Loan Servicing LLC
as 1:2016cv00468
Plaintiff: Roy J Keepers Sr and Barbara J Keepers
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Le Realty et al v. Ridgestone Bank et al We have downloadable decisions or orders for this case
as 2:2015cv00122
Defendant: Ridgestone Bank and Daniel J Trost
Plaintiff: Le Realty , Jeffrey Lee and 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: 12 U.S.C. § 1821
Davidian v. Anderer et al We have downloadable decisions or orders for this case
as 2:2014cv00397
Plaintiff: Geoffrey Davidian
Defendant: Joseph R Anderer, Jr, City of Milwaukee , Philip Chavez and others
Cause Of Action: 42 U.S.C. § 1983
Zillges v. Kenney Bank & Trust et al We have downloadable decisions or orders for this case
as 2:2013cv01287
Plaintiff: Nicholas Zillges
Defendant: Kenney Bank & Trust , iTeam Companies, Inc. , iStream Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Finn, Patrick et al v. Security Financial Bank
as 3:2013cv00381
Plaintiff: Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant: Security Financial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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