Cases filed in the Second Circuit Courts
Federal Deposit Insurance Corporation v. Fifth Third Bank, N.A
as 23-209
Plaintiff: ABC and Federal Deposit Insurance Corporation, As Receiver for Broadway Bank
Plaintiff / Appellant: ex rel. Lee Moncho
Defendant / Appellee: Fifth Third Bank, N.A, as successor in interest to MB Financial Bank, N.A.
Defendant: DEF and MB Financial Bank NA
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff: 56 Walker, LLC , Guy Morris and John Morris
Defendant: MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2011cv05512
Plaintiff: 56 Walker, LLC , Guy Morris and Inn World Report, Inc.
Defendant: MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 18 U.S.C. § 1961
Orgel v. Steven Byers
as 10-312
Plaintiff - Appellant: Vivian Orgel
Plaintiff - Appellee: Securities and Exchange Commission
Appellant: Broadway Bank and Vivian Orgel
Defendant: Steven Byers, Wextrust Capital, LLC, Wextrust Equity Partners, LLC and others
Appellee: Timothy J. Coleman
Bank Of America v. South Side House LLC et al
as 1:2009cv00411
Plaintiff: Bank Of America
Defendant: South Side House LLC, Israel Perlmutter, Menachem Stark and others
Cause Of Action: Diversity
Type: Real Property None

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