Banks and Banking Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 10
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP
Taylor v. Citi-Bank Corporation
as 1:2017cv07709
Plaintiff: Verdia Taylor, Jr.
Defendant: Citi-Bank Corporation
Cause Of Action: 28 U.S.C. § 1331
Seaway Bank and Trust Company v. Ackerman et al
as 1:2017cv07217
Plaintiff: Seaway Bank and Trust Company
Defendant: Adam Ackerman , J&A Series 1, LLC , Series D , J&A Investments Group, LLC and others
Cause Of Action: 28 U.S.C. § 1441
City of Milwaukee v. Federal Deposit Insurance Corporation
as 2:2016cv01066
Defendant: Federal Deposit Insurance Corporation
Plaintiff: City of Milwaukee
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation as Receiver for New City Bank v. Baldermann et al
as 1:2015cv02027
Plaintiff: Federal Deposit Insurance Corporation as Receiver for New City Bank
Defendant: Albert Baldermann , Merri Ehrenwerth Balderman , William Beavers and others
Cause Of Action: 28 U.S.C. § 1331
Davidian v. Anderer et al We have downloadable decisions or orders for this case
as 2:2014cv00397
Plaintiff: Geoffrey Davidian
Defendant: Joseph R Anderer, Jr, City of Milwaukee , Philip Chavez and others
Cause Of Action: 42 U.S.C. § 1983
CITY WIDE PAVING, INC. v. M&I MARSHALL et al We have downloadable decisions or orders for this case
as 1:2011cv00559
Plaintiff: CITY WIDE PAVING, INC.
Defendant: M&I MARSHALL & ILSLEY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Advocate for Fair Lending, LLC v. ACC Capital Holdings Corporation et al
as 1:2008cv04296
Plaintiff: Advocate for Fair Lending, LLC
Defendant: ACC Capital Holdings Corporation, Argent Mortgage Company, Citi Residential Lending and others
Cause Of Action: Federal Question
Miller et al v. National City Corporation et al
as 1:2008cv04016
Plaintiff: Steve Miller, Bill Wesley, Jane Kranz and others
Defendant: National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
Ambrosh v. National City Bank et al
as 2:2007cv01127
Plaintiff: David Ambrosh
Defendant: National City Bank, National City Bank, The Student Loan People and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen

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