Banks and Banking Cases filed in Illinois
Cases 11 - 20 of 43
Federal Deposit Insurance Corporation as Receiver for New City Bank v. Baldermann et al
as 1:2015cv02027
Plaintiff: Federal Deposit Insurance Corporation as Receiver for New City Bank
Defendant: Albert Baldermann , Merri Ehrenwerth Balderman , William Beavers and others
Cause Of Action: 28 U.S.C. § 1331
Jack v. River Valley Bancorp, Inc. et al
as 4:2014cv04059
Defendant: River Valley Bancorp, Inc., Valley Bank and Federal Deposit Insurance Corporation
Plaintiff: Harvey P Jack
Cause Of Action: 42 U.S.C. § 1983
Federal Deposit Insurance Corporation v. FBOP Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv04307
Plaintiff: Federal Deposit Insurance Corporation
Defendant: PMT Credit Opportunities Fund Ltc., Gordon C. Watson, Canyon Balanced Master Fund, Ltd. and others
Intervenor Plaintiff: Pension Benefit Guaranty Corporation
Intervenor Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation v. Amy et al We have downloadable decisions or orders for this case
as 1:2013cv05888
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Drextel Amy , Olga V Lakes-Battle , James Bringley and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Thorsen et al
as 1:2013cv05530
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Richard Thorsen, Eric Hubbard , Ronald Friedman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Koppenhoefer v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 1:2013cv01237
Plaintiff: Joel M Koppenhoefer
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 31 U.S.C. § 3731 Fraud
Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. Giancola et al We have downloadable decisions or orders for this case
as 1:2013cv03230
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Defendant: James J. Giancola , Jerome Jay Fritz , Angelo A. DiPaolo and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Federal Deposit Insurance Corporation, as Receiver for AMCORE Bank, N.A. v. Real Estate Counselors International, Inc. et al
as 1:2013cv02985
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for AMCORE Bank, N.A.
Defendant: Real Estate Counselors International, Inc., Robert A. Wilson and Brian M. Green
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation as Receiver for New Century Bank v. Pantazelos et al We have downloadable decisions or orders for this case
as 1:2013cv02246
Plaintiff: Federal Deposit Insurance Corporation as Receiver for New Century Bank
Defendant: Faye T Pantazelos , John R Brinkman , George Metzger and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Michael's Market, Inc. et al v. Federal Deposit Insurance Corporation, as Receiver for Premier Bank
as 1:2012cv09410
Plaintiff: Michael's Market, Inc. , 2820-30 North Cicero, LLC , 4815 W. Wolfram, LLC and others
Defendant: Federal Deposit Insurance Corporation, as Receiver for Premier Bank
Cause Of Action: 12 U.S.C. § 1971

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