Banks and Banking Cases
Cases 31 - 40 of 72
MB Financial v. FDIC et al
as 4:2013cv00806
Defendant: FDIC , NAHS Real Estate, L.P. , North American Hospital Systems, LLC and others
Cross_claimant: NAHS Real Estate, L.P.
Cross_defendant: FDIC
Thirdparty_plaintiff: NAHS Real Estate, L.P.
Thirdparty_defendant: York International Corporation
Plaintiff: MB Financial Bank N.A.
Cause Of Action: 12 U.S.C. § 1821
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
Olszanowski v. One West Bank, F.S.B. et al
as 3:2013cv00137
Plaintiff: Catherine Maria Olszanowski
Defendant: One West Bank, F.S.B. , Meridian Foreclosure Services , Mers and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FDIC as Receiver for Home Savings of America v. Capper et al
as 2:2012at00760
Plaintiff: FDIC as Receiver for Home Savings of America
Defendant: James J. Capper, JTX Mortgage Group, Inc. dba JTX Mortgage Group, dba JTX Commercial Real Estate Services, dba JTX Real Estate Services, a California corporation and Juan Gonzales
Cause Of Action: 31 U.S.C. § 3731
Duck et al v. Barclays Bank PLC et al
as 2:2012cv00406
Plaintiff: Renea C. Duck and John M Duck
Defendant: Barclays Bank PLC , Bank of New York Mellon, GMFS Management, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Edmound Daire v. Seaway Properties Real Estate, Inc. et al
as 5:2011cv01968
Defendant: Does 2-10 inclusive, John David Verrell, IndyMac Federal Bank, FSB and others
Plaintiff: Edmound Daire
Cause Of Action: 28 U.S.C. § 1441
Estate of Maria Esther Carrillo et al v. metro bank of dade county 10259 et al We have downloadable decisions or orders for this case
as 1:2011cv22668
Plaintiff: Estate of Maria Esther Carrillo and Maria Liliana Carrillo
Defendant: metro bank of dade county 10259 and Federal Deposit Insurance Corporation, as Receiver for Metro Bank of Dade County 10259
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Windor Real Estate Services Inc et al We have downloadable decisions or orders for this case
as 2:2011cv05344
Defendant: Naomi Cox and Windsor Real Estate Services Inc
Plaintiff: Federal Deposit Insurance Corporation
Plaintiff v. Defendant
as 1:2011cv01622
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant
Cross_defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1819
Kluge Estate Winery and Vineyard, LLC v. Farm Credit of the Virginias, ACA We have downloadable decisions or orders for this case
as 3:2011cv00028
Defendant: Farm Credit of the Virginias, ACA
Plaintiff: Kluge Estate Winery and Vineyard, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

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