Other Fraud Cases filed in the US District Court for the Northern District of Illinois
Wilson v. National Credit Union et al
as 1:2023cv14308
Plaintiff: Amare Wilson
Defendant: National Credit Union, Next Insurance, Blink by Chubb and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Brooks v. Federal Deposit Insurance Corporation
as 1:2021cv00164
Plaintiff: Anita Brooks and David Casper
Defendant: Federal Deposit Insurance Corporation, Jelena McWilliam and BMO-Harris Bank
Cause Of Action: 28 U.S.C. § 1441
FirstMerit Bank, N.A., as successor-in-interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company v. Zygmuntowicz et al
as 1:2014cv09699
Plaintiff: FirstMerit Bank, N.A., as successor-in-interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company
Defendant: Frank T. Zygmuntowicz, Lillie M. Zygmuntowicz and Renee Dominguez
Cause Of Action: 28 U.S.C. § 1332
Patel et al v. Mahajan et al
as 1:2013cv04799
Intervenor_plaintiff: Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Plaintiff: Arun Patel , Anjana Patel , Shruti Patel and others
Defendant: Amrish Mahajan, Arun Veluchamy, James A Regas and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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