Cases 1 - 7 of 7
Wells Fargo Bank N.A. v. Grace Construction Management LLC et al
as 1:2019cv08417
Defendant:
Windship Trading LLC and Grace Construction Management LLC
Plaintiff:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1335
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
Diaz v. Midland Credit Management, Inc. et al
as 3:2013cv00821
Plaintiff:
Michael J Diaz, Jr and Michael J. Diaz
Defendant:
Midland Credit Management, Inc. and Midland Funding, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Finn, Patrick et al v. Security Financial Bank
as 3:2013cv00381
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Security Financial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patrick Finn, et al v. Peoples Bank of Wisconsin
as 12-3171
Plaintiff - Appellee:
PATRICK FINN, LIGHTHOUSE MANAGEMENT GROUP, INC., as Receiver for First United Funding, LLC and COREY N. JOHNSTON
Defendant - Appellant:
PEOPLES BANK OF WISCONSIN
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
Finn, Patrick et al v. Peoples Bank of Wisconsin
as 3:2011cv00322
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Peoples Bank of Wisconsin
Cause Of Action: 28 U.S.C. § 1332
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