Cases 31 - 40 of 79
Baek et al v. Clausen et al
as 1:2014cv03928
Plaintiff:
Heung K Baek , Hyun K Baek-Lee and Clark and Leland Condominium, LLC
Defendant:
Patricia A Clausen, Maria Spencer, Belinda M Baier and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Burns et al v. Federal Deposit Insurance Corp. et al
as 1:2013cv07187
Plaintiff:
Mary Burns and Bob Burns
Defendant:
Federal Deposit Insurance Corp. , Receiver Bank, Community Bank of Lawndale and others
Movant:
Marilyn Burns
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation, as receiver for the Arcola Homestead Savings Bank, as successor to the First Community Bank of Galena, a branch of Apple River State Bank v. Barrick et al
as 3:2013cv50221
Plaintiff:
Federal Deposit Insurance Corporation, as receiver for the Arcola Homestead Savings Bank, as successor to the First Community Bank of Galena, a branch of Apple River State Bank
Defendant:
Kenneth R Barrick, Carrole C Collins , Constance Mahler and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
U.S. Bank National Association v. Jamison, Jr. et al
as 1:2013cv04233
Plaintiff:
U.S. Bank National Association
Defendant:
Henry A. Jamison, Jr. and First Bank Successor in interest to Continental Community Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, et al.. v. Engel Heating LLC
as 1:2013cv01275
Plaintiff:
Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, et al.
Defendant:
Engel Heating LLC
Respondent:
Prairie Community Bank
Cause Of Action: Civil Miscellaneous Case
Deutsche Bank National Trust Company v. Valle et al
as 1:2013cv00365
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Guadalupe E. Valle, Jose L. Valle, Cole Taylor Bank as Successor in interest to Citizens Community Bank of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
US Bank National Association v. Profit-Grimes et al
as 1:2012cv10395
Plaintiff:
US Bank National Association
Defendant:
Shirley A. Profit-Grimes, Anson Street, LLC, Highland Community Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Robles et al
as 1:2012cv09745
Plaintiff:
The Bank of New York Mellon
Defendant:
Maureen A. Robles, Robert L. Robles, Great Lakes Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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