Cases 1 - 10 of 63
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
Federal Deposit Insurance Corporation as Receiver for Platinum Community Bank v. Continental Casualty Co.
as 1:2016cv09126
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Platinum Community Bank
Defendant:
Continental Casualty Co.
Cause Of Action: 28 U.S.C. § 1330
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
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
Federal Deposit Insurance Corporation as Receiver for Mutual Bank v. St. Paul Mercury Insurance Company
as 1:2015cv06682
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Defendant:
St. Paul Mercury Insurance Company
Cause Of Action: 12 U.S.C. § 635
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
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
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