Cases 11 - 20 of 176
St. Charles Bank & Trust Company v. Watson et al
as 1:2020cv05946
Defendant:
R. Brian Watson, JM Capital VII, LLC, a Colorado limited liability company, Donald Marcotte and others
Plaintiff:
St. Charles Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
BUREAU OF CONSUMER FINANCIAL PROTECTION v. PEAKS 2009-1 et al
as 1:2020cv02386
Defendant:
PEAKS 2009-1, DEUTSCHE BANK TRUST COMPANY AMERICAS, DEUTSCHE BANK TRUST COMPANY DELAWARE and others
Plaintiff:
BUREAU OF CONSUMER FINANCIAL PROTECTION
Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37 v. St. Charles Hotel Partners, LLC et al
as 1:2020cv05406
Defendant:
St. Charles Hotel Partners, LLC, Pheasant Run Crossing Property Association, Valley Fire Protection Systems, LLC and others
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty Insurance Company of America a/s/o Bridgeview Bank & Trust Company U.T. 1-1880 v. Aegis Construction Group, Inc. et al
as 1:2020cv05332
Defendant:
Aegis Construction Group, Inc. and Del Filo Exterior Construction, Inc.
Plaintiff:
Travelers Casualty Insurance Company of America a/s/o Bridgeview Bank & Trust Company U.T. 1-1880
Cause Of Action: 28 U.S.C. § 1332
Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas
as 1:2020cv01575
Defendant:
Deutsche Bank Trust Company Americas
Plaintiff:
Intelligenics, Inc. and Insight Securities, Inc.
Cause Of Action: 42 U.S.C. § 1396
First Insurance Funding, a division of Lake Forest Bank & Trust Company, N.A. v. Centerpointe Insurance Services, Ltd. et al
as 1:2020cv01022
Defendant:
Centerpointe Insurance Services, Ltd., Marion E. Urcan, Constance J. Powell and others
Plaintiff:
First Insurance Funding, a division of Lake Forest Bank & Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
PLB Investments LLC et al v. Heartland Bank & Trust , Company et al
as 1:2020cv01023
Plaintiff:
John Kuehner, PLB Investments LLC and A.S. Palmer Investments, LLC
Defendant:
Heartland Bank & Trust, Company and PNC BANK NA
Cause Of Action: 28 U.S.C. § 1332
Schaumburg Bank & Trust Company v. Ashford Property Developments Ltd et al
as 1:2019cv07410
Defendant:
Pease Borst & Associates, LLC, Ashford Property Developments Ltd, Unknown Owners and Non-Record Occupants and others
Plaintiff:
Schaumburg Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1444
PARK OF THE FOUR SEASONS, INC. v. SHAREEF et al
as 1:2019cv04114
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, KHABIR A. SHAREEF, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Plaintiff:
PARK OF THE FOUR SEASONS, INC.
Cause Of Action: 28 U.S.C. § 1444
Hinsdale Bank & Trust Company v. Hatti
as 1:2019cv06121
Plaintiff:
Hinsdale Bank & Trust Company
Defendant:
Harsha Hatti
Cause Of Action: 28 U.S.C. § 1330
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