Cases 1 - 10 of 43
Federal Deposit Insruance Corporation v. Freshness, LLC et al
as 1:2017cv03454
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Freshness, LLC, DMM Produce, Inc. and Guillermo Delgado
Cause Of Action: 28 U.S.C. § 1331
City of Genoa v. Federal Deposit Insurance Corporation
as 1:2017cv03408
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
City of Genoa
Intervenor_plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Canon Financial Services, Inc. v. Federal Deposit Insurance Corporation as Receiver for Edgebrook Bank
as 1:2016cv00435
Plaintiff:
Canon Financial Services, Inc.
Defendant:
Federal Deposit Insurance Corporation and Edgebrook Bank
Cause Of Action: 28 U.S.C. § 1330
Dahleh v. Federal Deposit Insurance Corporation et al
as 1:2015cv07851
Plaintiff:
Gus Dahleh
Defendant:
Federal Deposit Insurance Corporation , Colliers Bennett & Kahnweiler, LLC , Fenwick High School, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Jerry's Home Construction & Builders, Inc., an Illinois Corporation et al v. MB Financial Bank, N.A. et al
as 1:2015cv01276
Defendant:
MB Financial Bank, N.A, Federal Deposit Insurance Corporation, as Receiver for InBank, formerly known as Interstate Bank, MB Financial Bank, N.A. and others
Plaintiff:
Jerry's Home Construction & Builders, Inc., an Illinois Corporation, Jerry's Home Construction & Builders, Inc., 1750 Division, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Saba Properties LLC et al
as 1:2014cv09953
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Saba Properties LLC , KGN Petroleum Inc., Mohammed Ahmed and others
Cause Of Action: 28 U.S.C. § 1441
Nabil Saleh v. Federal Deposit Insurance Corporation, et al
as 1:2014cv09186
Defendant:
Federal Deposit Insurance Corporation , Hasan Merchant , Sheri Merchant and others
Plaintiff:
Nabil Saleh
Cross_claimant:
Muskegan Hotels LLC , Hasan Merchant , M.D. 1 LLC and others
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Shah et al
as 1:2014cv08674
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rita Y Shah , George C Kurian and Main Street Motel Incorporated
Cause Of Action: 28 U.S.C. § 1441
Barrington Bank & Trust Company, N.A. v. The Federal Deposit Insurance Corporation, Receiver for Charter National Bank & Trust et al
as 1:2014cv06710
Plaintiff:
Barrington Bank & Trust Company, N.A.
Defendant:
The Federal Deposit Insurance Corporation, The Chicago Trust Company, Northwest Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, FSB v. Professional National Title Network, Inc.
as 1:2014cv05227
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, FSB
Defendant:
Professional National Title Network, Inc.
Cause Of Action: 28 U.S.C. § 1346
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