Banks and Banking Cases filed in the Seventh Circuit Courts
Cases 31 - 40 of 55
Comet Cafe Inc et al v. Federal Deposit Insurance Corporation
as 2:2012cv00043
Plaintiff: Comet Cafe Inc and Comet Group Inc
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Broughton-Irving et al v. Saphir et al
as 1:2012cv00235
Plaintiff: Carrie Broughton-Irving , Etta Nevel , Erkine Cartwright and others
Defendant: John M. Saphir , Ira S Nathan , Jerry C. Brucer and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
All American Bank v. Mehta, et al.,
as 1:2011cv08835
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Snehal Mehta , Mahendra Mehta , Chicago Title Land Trust Company and others
Cause Of Action: 28 U.S.C. § 1442
Sidney Miller v. FDIC We have downloadable decisions or orders for this case
as 11-3458
Plaintiff - Appellant: SIDNEY R. MILLER
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION
North Milwaukee State Bank v. Federal Deposit Insurance Corporation et al
as 2:2011cv01000
Plaintiff: North Milwaukee State Bank
Defendant: Federal Deposit Insurance Corporation and Seaway Bank and Trust Company
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation as Receiver for Mutual Bank We have downloadable decisions or orders for this case
as 1:2011cv07590
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Defendant: Amrish Mahajan , Arun Veluchamy , Anu Veluchamy and others
Cause Of Action: 29 U.S.C. § 1109
First Bank of Manhattan, as Trustee Trust Nos. 444 and 447 et al v. Federal Deposit Insurance Corporation
as 1:2011cv07572
Plaintiff: First Bank of Manhattan, as Trustee Trust Nos. 444 and 447, Lincoln-Way Partners, Inc., Lincoln-Way Investments, LLC and others
Receiver: Federal Deposit Insurance Corporation
Defendant: Mark Spehr and Cheryl Armstrong
Cause Of Action: 28 U.S.C. § 1441
Joanne L. Nebel Trust Dated October 28, 1998, not on its own behalf, but derivatively on behalf of Benchmark Bancorp Inc. v. Samuelson
as 1:2011cv05512
Plaintiff: Joanne L. Nebel Trust Dated October 28, 1988
Defendant: Richard Samuelson
Intervenor: Federal Deposit Insurance Corporation as Receiver for Benchmark Bank
Cause Of Action: 28 U.S.C. § 1441
THE FEDERAL DEPOSIT INSURANCE CORPORATION as, RECEIVER OF CORN BELT BANK AND TRUST COMPANY v. STARK et al
as 3:2011cv03060
Plaintiff: THE FEDERAL DEPOSIT INSURANCE CORPORATION as, RECEIVER OF CORN BELT BANK AND TRUST COMPANY
Defendant: JEFFREY E. STARK, JAMES L. ADKINS, B. STEVENS PLOWMAN and others
Cause Of Action: 12 U.S.C. § 1821
Pethinaidu Veluchamy, et al v. FDIC We have downloadable decisions or orders for this case
as 10-3879
Plaintiff - Appellant: PETHINAIDU VELUCHAMY, PARAMESWARI VELUCHAMY, ARUN K. VELUCHAMY and others
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as receiver for Mutual Bank, Harvey, Illinois, and in its corporate capacity

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