Cases 1 - 10 of 19
Plaintiff v. Defendant
as 1:2019cv07470
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Frederick J. Grede v. ABN AMRO Clearing Chicago LLC
as 18-1477
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INC.
Plaintiff - Appellant:
FREDERICK J. GREDE, not individually but Liquidation Trustee of the Sentinel Liquidation Trust
Defendant - Appellee:
ABN AMRO CLEARING CHICAGO LLC, formerly known as FORTIS CLEARING AMERICAS, LLC
Lehman et al v. ABN AMRO Mortgage Group Inc
as 1:2012cv00433
Plaintiff:
Ora J Lehman, Elizabeth Lehman and David Wynn Miller
Defendant:
ABN AMRO Mortgage Group Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv06388
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ronald Peterson v. Ozcar Multi Strategies LLC, et al
as 12-2497
Debtor:
In the Matter of: LANCELOT INVESTORS FUND, L.P., et al.
Plaintiff - Appellant:
RONALD R. PETERSON, not individually but as Chapter 7 Trustee for Lancelot Investors Fund, L.P., et al.
Defendant - Appellee:
OZCAR MULTI STRATEGIES LLC and ABN AMRO FUND SERVICES BANK (CAYMAN) LIMITED, formerly known as Fortis Bank (Cayman) Limited
Plaintiff v. Defendant
as 1:2012cv04475
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
HSBC Bank USA, NA v. Anderson et al
as 1:2012cv02638
Plaintiff:
HSBC Bank USA, NA
Defendant:
David W Anderson, Ellen C Anderson, ABN Amro Mortgage Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv01315
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05582
Plaintiff:
Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant:
ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
Laura Barr-Carr v. LaSalle Talman Home Mortgage, et al
as 10-1971
Plaintiff - Appellant:
LAURA BARR-CARR
Defendant - Appellee:
LASALLE TALMAN HOME MORTGAGE, CORPORATION, LASALLE TALMAN BANK, FSB, A Federal Savings Bank, ABN AMRO MORTGAGE GROUP, INCORPORATED and others
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