Cases 41 - 50 of 77
Pennant Management, Inc. et al v. First Farmers Financial LLC et al
as 1:2015mc01014
Plaintiff:
Pennant Management, Inc.
Intervenor_plaintiff:
Illinois Metropolitan Investment Fund, Harvard Savings Bank
Defendant:
First Farmers Financial LLC, Nikesh Ajay Patel, Timothy Glenn Fisher and others
Receiver:
Patrick Cavanaugh
Cavanaugh v. Patel et al
as 1:2015cv06045
Plaintiff:
Patrick Cavanaugh
Defendant:
Trisha N. Patel, Alena Hospitality LBV, LLC, Alena Hospitality UCF, LLC and others
Cause Of Action: 31 U.S.C. § 3731
Foley & Lardner LLP v. Patel et al
as 1:2015cv05912
Plaintiff:
Foley & Lardner LLP
Defendant:
Nikesh Ajay Patel, Timothy Glenn Fisher, Trisha N. Patel and others
Receiver:
Patrick D. Cavanaugh
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ronald DeServi v. Jeremy Margolis, et al
as 15-2405
Plaintiff - Appellant:
RONALD DESERVI
Defendant - Appellee:
ROBINZINA BRYANT, as Chair of the Illinois Concealed Carry Licensing Review Board, JEREMY MARGOLIS, as Chair of the Illinois Concealed Carry Licensing Review Board, SERGIO ACOSTA and others
Wells Fargo Advisors, LLC v. Know Your Options, LLC d/b/a RCM Wealth Advisors et al
as 1:2015cv04648
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Know Your Options, LLC , Timothy M. Webb , Michael A Cavanaugh and others
Cause Of Action: 28 U.S.C. § 1332
Alexander et al v. United States of America
as 1:2015cv03420
Plaintiff:
Larry Alexander , Charles Allen , Karen Allen and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Moustakas v. Bryant et al
as 1:2014cv09294
Plaintiff:
Fotios Moustakas
Defendant:
Robinzina Bryant , Sergio Acosta , James Cavanaugh and others
Cause Of Action: 42 U.S.C. § 1983
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Deposit Insurance Corporation v. FBOP Corporation et al
as 1:2014cv04307
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
PMT Credit Opportunities Fund Ltc., Gordon C. Watson, Canyon Balanced Master Fund, Ltd. and others
Intervenor Plaintiff:
Pension Benefit Guaranty Corporation
Intervenor Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
DeServi v. Bryant et al
as 1:2014cv03881
Plaintiff:
Ronald DeServi
Defendant:
Robinzina Bryant , Sergio Acosta , James Cavanaugh and others
Cause Of Action: 42 U.S.C. § 1983
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