Divison of Banking of Illinois et al v. Bank of Lincolnwood and Assigns

Justia Dockets & Filings Ninth Circuit Hawaii District Court Divison of Banking of Illinois et al v. Bank of Lincolnwood and Assigns

Divison of Banking of Illinois et al v. Bank of Lincolnwood and Assigns

Plaintiff:	Divison of Banking of Illinois, Federal Deposit Insurance Commission and Amanda D. Tucker-Meuse
Defendant:	Bank of Lincolnwood and Assigns, Dane Field, Curtis Ching, Tiffanny Carroll, David Rosen, Sharon Lovejoy, Susan Thompson, Susan Tius, Simon Klevansky, Alika Piper, James Fossbinder, Rhonda Fossbinder, Rebecca Filipovic, Rebecca Mutz, Jacob Mutz, William Mutz, Legacy Capital Partners, Ozzie Mutz, Hanna Mutz, Laurel Ridge Real Estate, SVR Ventures, Anthony Ranken, Lloyd Poelman and Robert Farris
Interested Party:	Amanda D. Tucker
Case Number:	1:2021cv00437
Filed:	November 5, 2021
Court:	US District Court for the District of Hawaii
Presiding Judge:	J MICHAEL SEABRIGHT
Referring Judge:	ROM TRADER
Nature of Suit:	Banks and Banking
Cause of Action:	12 U.S.C. § 1461
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on March 9, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 4, 2021	Filing 3 Order Setting Telephonic Rule 16 Scheduling Conference for 09:00 AM on 1/3/2022 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 11/4/2021. (Attachments: #1 Memo from Clerk Re: Corporate Disclosures) (jo)
November 4, 2021	Filing 2 APPLICATION to Proceed in District Court Without Prepaying Fees or Costs (Short Form) - by Interested Party Amanda D. Tucker (Attachments: #1 Mailing Envelope) (jo)
November 4, 2021	Filing 1 COMPLAINT AND REQUEST FOR INJUNCTION - filed by Amanda D. Tucker (Attachments: #1 Transmittal Letter, #2 Mailing Envelope) (jo)

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Plaintiff: Divison of Banking of Illinois
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Plaintiff: Federal Deposit Insurance Commission
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Plaintiff: Amanda D. Tucker-Meuse
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Defendant: Bank of Lincolnwood and Assigns
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Defendant: Dane Field
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Defendant: Curtis Ching
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Defendant: Tiffanny Carroll
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Defendant: David Rosen
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Defendant: Sharon Lovejoy
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Defendant: Susan Thompson
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Defendant: Susan Tius
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Defendant: Simon Klevansky
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Defendant: Alika Piper
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Defendant: James Fossbinder
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Defendant: Rhonda Fossbinder
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Defendant: Rebecca Filipovic
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Defendant: Rebecca Mutz
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Defendant: Jacob Mutz
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Defendant: William Mutz
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Defendant: Legacy Capital Partners
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Defendant: Ozzie Mutz
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Defendant: Hanna Mutz
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Defendant: Laurel Ridge Real Estate
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Defendant: SVR Ventures
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Defendant: Anthony Ranken
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Defendant: Lloyd Poelman
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Defendant: Robert Farris
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Interested party: Amanda D. Tucker
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