Cases 21 - 30 of 39
Charter National Bank and Trust, N.A. et al v. Office of the Comptroller of the Currency et al
as 1:2012cv01756
Plaintiff:
Charter National Bank and Trust, N.A. and Hanover Bank Corporation
Defendant:
Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation
Cause Of Action: 05 U.S.C. § 702
Federal Deposit Insurance Corporation as Receiver for Broadway Bank v. Giannoulias et al
as 1:2012cv01665
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Broadway Bank
Defendant:
Demetris Giannoulias , George Giannoulias , James McMahon and others
Cause Of Action: 29 U.S.C. § 1109
Broughton-Irving et al v. Saphir et al
as 1:2012cv00235
Plaintiff:
Carrie Broughton-Irving , Etta Nevel , Erkine Cartwright and others
Defendant:
John M. Saphir , Ira S Nathan , Jerry C. Brucer and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
All American Bank v. Mehta, et al.,
as 1:2011cv08835
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Snehal Mehta , Mahendra Mehta , Chicago Title Land Trust Company and others
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation as Receiver for Mutual Bank
as 1:2011cv07590
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Defendant:
Amrish Mahajan , Arun Veluchamy , Anu Veluchamy and others
Cause Of Action: 29 U.S.C. § 1109
First Bank of Manhattan, as Trustee Trust Nos. 444 and 447 et al v. Federal Deposit Insurance Corporation
as 1:2011cv07572
Plaintiff:
First Bank of Manhattan, as Trustee Trust Nos. 444 and 447, Lincoln-Way Partners, Inc., Lincoln-Way Investments, LLC and others
Receiver:
Federal Deposit Insurance Corporation
Defendant:
Mark Spehr and Cheryl Armstrong
Cause Of Action: 28 U.S.C. § 1441
Joanne L. Nebel Trust Dated October 28, 1998, not on its own behalf, but derivatively on behalf of Benchmark Bancorp Inc. v. Samuelson
as 1:2011cv05512
Plaintiff:
Joanne L. Nebel Trust Dated October 28, 1988
Defendant:
Richard Samuelson
Intervenor:
Federal Deposit Insurance Corporation as Receiver for Benchmark Bank
Cause Of Action: 28 U.S.C. § 1441
THE CABOOSE CLUB, INCORPORATED, dba VILLAGE CHILDRENS ACADEMY v. Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company et al
as 1:2010cv07186
Plaintiff:
THE CABOOSE CLUB, INCORPORATED, dba VILLAGE CHILDRENS ACADEMY
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company, Midwest Bank and Trust Company and MIDWEST BANC HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation
as 1:2010cv07009
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
John M. Saphir, Patrick G Fanning, Stephen L. Faydash and others
Cause Of Action: Civil Miscellaneous Case
Federal Street L.A., L.L.C. v. Federal Deposit Insurance Corporation
as 1:2010cv06349
Plaintiff:
Federal Street L.A., L.L.C.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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