Cases 31 - 40 of 623
United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
as 2:2023cv00323
Plaintiff:
United States of America
Defendant:
Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Laborde v Park Bank Plan et al
as 2:2023cv00221
Plaintiff:
Kriste Laborde
Defendant:
Park Bank Plan, First Midwest Bancorp, Inc., BlueCross BlueShield of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Laborde v. Park Bank Plan et al
as 2:2023cv00220
Plaintiff:
Kriste Laborde
Defendant:
Park Bank Plan, First Midwest Bancorp, Inc., BlueCross BlueShield of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 2:2023cv00125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BMO Harris Bank N.A. v. Racks Trucking LLC et al
as 2:2023cv00067
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Defendant:
Racks Trucking LLC and Moses Racks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lentz v. Farmers and Merchants Bank & Trust Health and Welfare Benefit Plan et al
as 1:2023cv00062
Plaintiff:
Connie A. Lentz
Defendant:
Farmers and Merchants Bank & Trust Health and Welfare Benefit Plan and Professional Benefit Administrators Inc
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Kaplan v. Capital One Bank USA NA
as 2:2022cv01541
Plaintiff:
Julie Kaplan
Defendant:
Capital One Bank USA NA
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Yang v. US Bank National Association et al
as 2:2022cv01439
Plaintiff:
Kay Yang
Defendant:
US Bank National Association, Select Portfolio Servicing, Parkside Lending and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The Huntington National Bank v. Lighthart Enterprises LLC et al
as 2:2022cv01406
Plaintiff:
The Huntington National Bank
Defendant:
Lighthart Enterprises LLC, Lighthart HVAC Inc, Daniel Lighthart and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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