Banks and Banking Cases
Divison of Banking of Illinois et al v. Bank of Lincolnwood and Assigns We have downloadable decisions or orders for this case
as 1:2021cv00437
Plaintiff: Divison of Banking of Illinois, Federal Deposit Insurance Commission and Amanda D. Tucker-Meuse
Defendant: Bank of Lincolnwood and Assigns, Dane Field, Curtis Ching and others
Interested Party: Amanda D. Tucker
Cause Of Action: 12 U.S.C. § 1461
Walker v. Hill et al. We have downloadable decisions or orders for this case
as 3:2020cv00149
Defendant: Sharon D Hill, Dankos, Gordon & Tucker, P.C. and Lynn M Tucker
Plaintiff: Gregory A.E. Walker
Cause Of Action: 15 U.S.C. § 1692
Tucker v. Delta Community Credit Union
as 1:2019cv02326
Defendant: Delta Community Credit Union
Plaintiff: LaShawn D. Tucker
Cause Of Action: 15 U.S.C. § 1693
Engel v. Carlson et al
as 3:2017cv05090
Plaintiff: Noel J. P. Engel
Defendant: Tucker Carlson, Pete Hegseth, Brian Kilmeade and others
Cause Of Action: 42 U.S.C. § 1981
Manginelli et al v. Homeward Residential, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv02334
Plaintiff: Anthony Botsakos, Erick Caceres, Noreen Gribek and others
Defendant: Homeward Residential, Inc. and Ideal Mortgage Bankers, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation as Receiver for Westsound Bank v. Johnson et al We have downloadable decisions or orders for this case
as 3:2011cv05953
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Westsound Bank
Defendant: David K Johnson, Brett T. Green, Louis J. Weir and others
Intervenor: Mr. Victor M Minjares
Not Classified By Court: Forensic Accounting Consulting
Cause Of Action: 12 U.S.C. § 1821
Tucker v. AllianceOne Inc. et al We have downloadable decisions or orders for this case
as 7:2008cv00106
Plaintiff: David B. Tucker
Defendant: AllianceOne Inc. and HSBC Bank USA N.A.
Cause Of Action: Federal Question
Type: Other Statutes None
Luckett et al v. First Midwest Bank et al We have downloadable decisions or orders for this case
as 1:2008cv01501
Plaintiff: Charlotte Luckett, Ludella Parks, Rosetta Catlett and others
Defendant: First Midwest Bank, Brenda Marshall, Brandon Hutton and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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