Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Seventh Circuit
Cases 11 - 20 of 25
Robert Holland v. Stephen Feinberg, et al
as 15-3548
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
Robert Holland v. Stephen Feinberg, et al
as 15-1040
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
Robert Holland v. Stephen Feinberg, et al
as 14-3752
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
Robert Holland v. CEO Countrywide Home Loans Inc, et al
as 14-3447
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: CEO COUNTRYWIDE HOME LOANS INC, Bank of America NA, COUNTRYWIDE HOME LOANS, INCORPORATED, Bank of America NA, UNTERBERG & ASSOCIATES PC and others
Dremco, Inc., et al v. Stephen Daley, et al
as 14-2817
Plaintiff - Appellee: DREMCO, INC., as beneficiary of State Bank of Countryside, as trustee under trust agreement dated December 4, 2009 and known as Trust No. 09-3125, RICHARD C. JONES, JR., MARK DANIEL LAW OFFICE, P.C. and others
Defendant - Appellant: STEPHEN D. DALEY and GEORGANNA DALEY
Dremco, Inc., et al v. Elizabeth Cosgrove Diver, et al
as 14-2730
Plaintiff: DREMCO, INC., as beneficiary of State Bank of Countryside, as Trustee under Trust Agreement dated December 4, 2009 and known as Trust No. 09-3125
Appellant: RICHARD C. JONES, JR. and RICHARD JONES & ASSOCIATES, LTD.
Defendant - Appellee: ELIZABETH A. COSGROVE DIVER, ASIM ANSARI, SADIA ANSARI and others
Mir Iqbal, et al v. Archer Bank
as 13-3504
Plaintiff - Appellant: MIR S. IQBAL, SF FUEL, LLC and SUNSHINE GROUP TRAVEL CENTER, INC.
Defendant - Appellee: ARCHER BANK
DGS Planning, LLC, et al v. Deutsche Bank, et al
as 11-3399
Plaintiff - Appellant: DGS PLANNING, LLC, DGS, LLC, DONALD F. MOOREHEAD and others
Defendant - Appellee: DEUTSCHE BANK and DEUTSCHE BANK SECURITIES, INC., a Division of Deutsche Bank Securities, Inc., doing business as, DEUTSCHE BANK ALEX BROWN
Scott Wallis v. Fifth Third Bank, et al We have downloadable decisions or orders for this case
as 11-1181
Plaintiff - Appellant: SCOTT WALLIS
Defendant - Appellee: FIFTH THIRD BANK, a Michigan Corporation, ALAN LEVINE, JOHN S. MONICAL and others
Donna Pearson v. HSBC Bank
as 10-3886
Plaintiff - Appellant: DONNA K. PEARSON
Defendant - Appellee: HSBC BANK, HSBC AUTO FINANCE, INCORPORATED, SANTANDER CONSUMER USA, INCORPORATED and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?