Cases 1 - 10 of 11
The Huntington National Bank, as assignee of the Federal Deposit Insurance Corporation, receiver for Midwest Bank and Trust Company v. Laundry Land, Inc et al
as 1:2016cv04244
Plaintiff:
FirstMerit Bank, N.A., as assignee of the Federal Deposit Insurance Corporation, receiver for Midwest Bank and Trust Company
Defendant:
Laundry Land, Inc, Abdul Moid, Fullerton Laundry, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Sklarov et al v. BMO Harris, N.A. as Successor in Interest to Amcore Bank, N.A. et al
as 1:2015cv02991
Plaintiff:
Sharon Sklarov , Vladimir Sklarov and ATG Trust Company as Successor Trustee to Northern Trust Company as Trustee Under Trust Agreement Dated February 15, 2001 and Known as Trust Number 9810
Defendant:
BMO Harris, N.A. as Successor in Interest to Amcore Bank, N.A., Bank of Montreal and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1
Federal Deposit Insurance Corporation v. Illinois Neurospine Institute, P.C. et al
as 1:2014cv00064
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Illinois Neurospine Institute, P.C. and Ronald Michael
Cause Of Action: 12 U.S.C. § 1821
FirstMerit Bank, N.A., v. Leprecan Portable Restrooms LLC et al
as 1:2013cv06409
Plaintiff:
FirstMerit Bank, N.A., successor in interest to the Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Defendant:
Leprecan Portable Restrooms LLC, Jill Doherty and Michael Doherty
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation, as Receiver for First Chicago Bank & Trust v. 2909 W. Summerdale, LLC et al
as 1:2012cv05541
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First Chicago Bank & Trust
Defendant:
2909 W. Summerdale, LLC, Goran Gostovic, Milan Urosevic and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Southport Financing Company LLC et al
as 1:2012cv05107
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Southport Financing Company LLC and Steven Disse
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. 1527 Kedzie, LLC et al
as 1:2012cv03825
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
1527 Kedzie, LLC, 1444 Trumbull LLC, 1530 Trumbull,LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation, as receiver for Citizens Bank & Trust Co. of Chicago v. Geras et al
as 1:2012cv03496
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Robert T. Geras, Dawn Geras, 55 East Erie Condominium Association and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation, as Receiver for Premier Bank v. Dernis et al
as 1:2012cv03100
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
George D. Dernis, Gerassimos Ferentinos, Stefanos A Peroustianis and others
Cause Of Action: 12 U.S.C. § 1819
Dernis v. Federal Deposit Insurance Corporation, as Receiver for Premier Bank et al
as 1:2012cv02856
Plaintiff:
George D. Dernis
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank , Dr. Zulfikar Esmail , Shamim Esmail and others
Cause Of Action: 12 U.S.C. § 1819
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