Cases 1 - 9 of 9
Huntington National Bank, The v. Rizek et al
as 1:2023cv01368
Plaintiff:
Huntington National Bank, The
Defendant:
Muwafak Rizek, IYS Ventures, LLC, I Mart Stores L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Van Dyke v. JP Morgan Chase et al
as 1:2022cv06063
Plaintiff:
Christel Van Dyke
Defendant:
JP MORGAN CHASE BANK, N.A. d/b/a Chase Bank, a national banking association, Chase Home Finance L.L.C., Cyprexx Services, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Huntington National Bank, The v. Kwech et al
as 1:2017cv02698
Plaintiff:
The Huntington National Bank
Defendant:
Russell J. Kwech and Catherine J. Kwech
Cause Of Action: 28 U.S.C. § 1332
Cedar Square LLC v. TCF National Bank
as 2:2016cv01076
Plaintiff:
Cedar Square LLC
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrison et al v. Household Finance Corporation et al
as 1:2014cv03704
Plaintiff:
Bryant Harrison, Cheryl L. McIntyre, Michael W. Johnson and others
Defendant:
Household Finance Corporation, CitiMortgage , U.S. Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Trustmark National Bank et al v. Trustwave Holdings, Inc. et al
as 1:2014cv02069
Plaintiff:
Trustmark National Bank and Green Bank N.A.
Defendant:
Trustwave Holdings, Inc. and Target Corporation
Cause Of Action: 28 U.S.C. § 1332
Caridi v. TCF National Bank et al
as 1:2013cv02844
Plaintiff:
Anthony J Caridi
Defendant:
TCF National Bank, William Weall, Michael Chin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nature's Finest Foods, Ltd., v. TCF National Bank
as 1:2011cv04225
Plaintiff:
Nature's Finest Foods, Ltd.,
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Zion First National Bank v. Green et al
as 1:2007cv03760
Plaintiff:
Zion First National Bank and Zion First National Bank
Defendant:
Paul Green, Sherrell Green and Dorothy Loades
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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