Banks and Banking Cases filed in Illinois
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
Thomas v. Chase Bank et al
as 1:2013cv08324
Plaintiff: Rebecca Thomas
Defendant: Chase Bank, Select Portfolio Servicing Inc. and Insurance Center
Cause Of Action: 28 U.S.C. § 1331
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 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
Federal Deposit Insurance Corporation as Receiver for Mutual Bank We have downloadable decisions or orders for this case
as 1:2011cv07590
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Defendant: Amrish Mahajan , Arun Veluchamy , Anu Veluchamy and others
Cause Of Action: 29 U.S.C. § 1109
Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 1:2010cv07009
Plaintiff: Federal Deposit Insurance Corporation
Defendant: John M. Saphir, Patrick G Fanning, Stephen L. Faydash and others
Cause Of Action: Civil Miscellaneous Case
Moretti v. U.S. Bancorp
as 1:2007cv00483
Plaintiff: Thomas J. Moretti
Defendant: U.S. Bancorp and U.S. Bancorp
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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