Banks and Banking Cases filed in the Seventh Circuit Courts
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. MVF Properties LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00578
Counter_defendant: Federal Deposit Insurance Company
Defendant: MVF Properties LLC , James C Fazio , Fazio Automotive Inc and others
Plaintiff: Seaway Bank and Trust Company
Counter_claimant: James C Fazio , MVF Properties LLC and Fazio Automotive Inc
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Fazio et al
as 2:2017cv00579
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: James C Fazio and Fazio Automotive Inc
Counter_claimant: Fazio Automotive Inc and James C Fazio
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. JCF Holdings LLC et al
as 2:2017cv00577
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: JCF Holdings LLC , James C Fazio , Fazio Automotive Inc and others
Counter_claimant: James C Fazio , Fazio Automotive Inc and JCF Holdings LLC
Cause Of Action: 28 U.S.C. § 1441
Nordini et al v. U.S. Bancorp et al
as 1:2010cv06334
Plaintiff: Paul D. Nordini and Aimee M. Nordini
Defendant: U.S. Bancorp and U.S. Bank National Association, successor in interest to the Federal Deposit Insurance Company as receiver for Park National Bank
Cause Of Action: 15 U.S.C. § 1601
Pavlik et al vs. Federal Deposit Insurance Company et al We have downloadable decisions or orders for this case
as 1:2010cv00816
Plaintiff: Joseph Pavlik and Donna Smithey
Defendant: Federal Deposit Insurance Company and Adam Resnick
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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?