Cases 1 - 10 of 176
Northbrook Bank & Trust Company, N.A. v. CA Residential, LLC et al
as 1:2024cv03496
Plaintiff:
Northbrook Bank & Trust Company, N.A.
Defendant:
CA Residential, LLC and CA Ventures Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First-Citizens Bank & Trust Company v. Tri-North Builders, Inc.
as 1:2023cv14705
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tri-North Builders, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Price v. Nationstar Mortgage LLC et al
as 1:2023cv03042
Plaintiff:
Derric Price
Defendant:
Nationstar Mortgage LLC and Deutsche Bank Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wheaton Bank & Trust Company, N.A. v. Humanitarian Developers, Inc. et al
as 1:2022cv06956
Plaintiff:
Wheaton Bank & Trust Company, N.A.
Defendant:
Humanitarian Developers, Inc., Ruben Gonzales and Zilvija Gonzales
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant
as 1:2022cv02170
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bankhead v. Wintrust Financial Corporation et al
as 1:2022cv02759
Plaintiff:
Kathleen Bankhead
Defendant:
Wintrust Financial Corporation and Barrington Bank & Trust Company, N.A.
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Fuqua v. Deutsche Bank Trust Company Americas, the Registered Holders of Saxon Asset Securities Trust 2004-2 Mortgage Loan Asset Backed Notes, Series 2004-2
as 1:2021cv05448
Plaintiff:
Jacques Fuqua
Defendant:
Deutsche Bank Trust Company Americas, the Registered Holders of Saxon Asset Securities Trust 2004-2 Mortgage Loan Asset Backed Notes, Series 2004-2
Cause Of Action: 28 U.S.C. § 1332
Stephens v. First Citizens Bank & Trust Company Short Term Disabilty Insurance Plan et al
as 2:2021cv00483
Defendant:
First Citizens Bank & Trust Company and First Citizens Bank & Trust Company Short Term Disabilty Insurance Plan
Plaintiff:
Tacha M Stephens
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 2:2021cv00377
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Deutsche Bank Trust Company Americas v. CDC-Carbondale, LLC
as 3:2020cv01345
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
CDC-Carbondale, LLC, Non-Record Claimants and Unknown Owners
Receiver:
Charles Delaney of Friedman Management Company dba Friedman Real Estate Management
Cause Of Action: 28 U.S.C. § 1332
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