Banks and Banking Cases filed in Minnesota
Cases 1 - 10 of 12
Ruettimann et al v. American Portfolio Mortgage Corporation et al
as 0:2022cv02130
Defendant: Deanna Ruettimann, Patrick Ruettimann, American Portfolio Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Deposit Insurance Corporation, as Receiver for Mainstreet Bank v. Lindquist & Vennum LLP
as 0:2015cv03445
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Lindquist & Vennum LLP
Hamilton-Warwick v. U.S. Bancorp et al
as 0:2015cv02730
Plaintiff: Amy Jean Hamilton-Warwick
Defendant: U.S. Bancorp, U.S. Bank National Association and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1693
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota v. Milbauer et al We have downloadable decisions or orders for this case
as 0:2015cv00434
Defendant: John Milbauer , Sarah Bazey , Greg Evgen and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota
Cause Of Action: 42 U.S.C. § 1396
LNV Corporation v. Outsource Service Management, LLC et al We have downloadable decisions or orders for this case
as 0:2013cv01926
Plaintiff: LNV Corporation
Defendant: Outsource Service Management, LLC and BF-Negev, LLC
Security State Bank of Hibbing v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 0:2013cv01142
Plaintiff: Security State Bank of Hibbing
Defendant: Federal Deposit Insurance Corporation and Republic Bank & Trust Company
Minnwest Bank South et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 0:2011cv01167
Plaintiff: Minnwest Bank South , Minnwest Bank Central , Minnwest Bank Luverne and others
Intervenor_plaintiff: North Star Bank , Patriot Bank Minnesota and First National Bank, Minnesota, N.A.
Defendant: Federal Deposit Insurance Corporation , William G. Sandison , Ross W. Sandison and others
Cause Of Action: 12 U.S.C. § 1819
Richards v. Associated Bank N.A. et al
as 0:2010cv03971
Plaintiff: Leonard J. Richards
Defendant: Associated Bank N.A., Washburn-McReavy Funeral Chapels, Inc., Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Hayes-Broman v. J.P. Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 0:2009cv03015
Plaintiff: Jane C. Hayes-Broman
Defendant: J.P. Morgan Chase Bank, N.A., Federal Deposit Insurance Corporation, Washington Mutual Bank, F.A. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
TCF National Bank v. First Data Merchant Services Corporation et al
as 0:2009cv00518
Plaintiff: TCF National Bank and TCF National Bank
Defendant: First Data Merchant Services Corporation, First Data Merchant Services Corporation, First Data Merchant Services Corporation and others
Cross Claimant: First Data Merchant Services Corporation, First Data Merchant Services Corporation and First Data Merchant Services Corporation
Cross Defendant: Community Finance Group, Inc. and Community Finance Group, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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