Cases 1 - 9 of 9
Federal Deposit Insurance Corporation v. Patel
as 1:2019cv06917
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago and Federal Deposit Insurance Corporation
Defendant:
Hiren Patel
Cause Of Action: 12 U.S.C. § 1821
Boutross et al v. The Federal Savings Bank of Chicago et al
as 1:2019cv06935
Defendant:
The Federal Savings Bank of Chicago and Stephen Calk
Plaintiff:
Theresa Boutross and Joseph Boutross
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2016cv07613
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. All funds in Account Number 6807891749 in the name of ROMA III LLC at First Midwest Bank in Chicago, Illinois
as 1:2016mc00218
Plaintiff:
United States of America
Defendant:
All funds in Account Number 6807891749 in the name of ROMA III LLC at First Midwest Bank in Chicago, Illinois
In_re:
Roma III LLC
Cause Of Action: Civil Miscellaneous Case
The Private Bank and Trust Company v. Federal Reserve Bank Of Chicago
as 1:2014cv07637
Plaintiff:
The Private Bank and Trust Company
Defendant:
Federal Reserve Bank Of Chicago
Cause Of Action: 28 U.S.C. § 1331
Kelley v. JPMorgan Chase, NA et al
as 1:2014cv01798
Plaintiff:
Naia Jean Kelley
Defendant:
JPMorgan Chase, NA, Chase Bank/DT Chicago and Chase Home Finance
Cause Of Action: 28 U.S.C. § 1331
USA v. l997 E35 Ford Van, et al
as 1:1998cv03548
Plaintiff:
United States of America
Defendant:
One l997 E35 Ford Van, All Funds in First National Bank of Chicago Account No. 12310153, All Funds in Midland Federal Savings & Loan Account No. 001093002113 and others
Claimant:
Muhammad Salah , Maryam Azita Salah , Quaranic Literacy Institute and others
Intervenor:
Stanley Boim and Joyce Boim
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
The National Republic Bank of Chicago v. Varahini, Inc. et al
as 1:2007cv04205
Plaintiff:
The National Republic Bank of Chicago
Defendant:
Varahini, Inc., Maneklal A. Patel, Lilaben Patel and others
Cross Claimant:
United States of America
Counter Defendant:
The National Republic Bank of Chicago
Cross Defendant:
Varahini, Inc., Maneklal A. Patel and State of Indiana, Department of Revenue
Cause Of Action: Civil Miscellaneous Case
Village of Riverdale v. 138th Street Joint Venture et al
as 1:2007cv01388
Plaintiff:
Village of Riverdale and Village of Riverdale
Defendant:
138th Street Joint Venture, 138th Street Joint Venture, 138th Street Joint Venture and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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