Cases 1 - 10 of 19
SCALIA v. THE FARMERS NATIONAL BANK OF DANVILLE et al
as 1:2020cv00674
Defendant:
THE FARMERS NATIONAL BANK OF DANVILLE and WEDDLE BROS. CONSTRUCTION CO. INC. EMPLOYEE STOCK OWNERSHIP PLAN TRUST
Plaintiff:
EUGENE SCALIA
Cause Of Action: 29 U.S.C. § 1001
Fox Valley Laborers' Health and Welfare Fund et al v. Hugh Henry Construction Inc. et al
as 1:2018cv06751
Defendant:
Hugh Henry Construction Inc., Lakeside Bank, 1435-1443 N. Wells LLC and others
Plaintiff:
Pat Shales, The Fox Valley Laborers' Pension Fund and Fox Valley Laborers' Health and Welfare Fund
Cause Of Action: 29 U.S.C. § 1132
Calbrese v. CBC National Bank
as 1:2016cv02228
Plaintiff:
Tiffany Calbrese
Defendant:
CBC National Bank
Cause Of Action: 15 U.S.C. § 2
TCF Financial Corp. et al v. Schultz
as 1:2015cv11786
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Amber Schultz
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Munson
as 1:2015cv11783
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Janine Munson
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. White
as 1:2015cv11773
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Judy White
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Votava
as 1:2015cv11768
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Michael Votava
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Castillo
as 1:2015cv11777
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Nicholas Castillo
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. LaCourse
as 1:2015cv11782
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Theresa LaCourse
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Edgar
as 1:2015cv11785
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Jessica Edgar
Cause Of Action: 9 U.S.C. § 9
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