Cases 1 - 10 of 16
Praither et al v. Northbrook Bank & Trust Company et al
as 1:2018cv07411
Defendant:
Tamer Moumen and Northbrook Bank & Trust Company
Plaintiff:
Marcello Caliva and John Praither
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv06716
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
PTI Securities & Futures LP v. Haney, et al
as 1:2017cv01377
Plaintiff:
PTI Securities & Futures LP and Daniel Haugh
Defendant:
Ernestine Haney, Nellie Ree Burkett, Sharon E Greene and others
Cause Of Action: 18 U.S.C. § 1961
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Menzies v. Seyfarth Shaw LLP et al
as 1:2015cv03403
Defendant:
Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff:
Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
Wheeler Trailer, Inc. v. Premiere Credit of North America, LLC et al
as 1:2014cv03418
Plaintiff:
Wheeler Trailer, Inc.
Defendant:
Premiere Credit of North America, LLC and Standard Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1692
Southern Bank & Trust Company v. Newport News Hotel Partners One, LLC
as 1:2013cv08320
Plaintiff:
Southern Bank & Trust Company
Defendant:
Newport News Hotel Partners One, LLC
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2013cv01324
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Clancy-Gernon Funeral Homes, Inc. et al v. I.F.D.A. Services, Inc. et al
as 1:2011cv01293
Plaintiff:
Clancy-Gernon Funeral Homes, Inc. , Aaron Todd Dean d/b/a Bass Patton Dean Funeral Home and Toberman-Dean Funeral Homes , Fred C. Dames Funeral Homes, Inc. and others
Defendant:
I.F.D.A. Services, Inc., Mark K. Cullen , Merrill Lynch Pierce Fenner & Smith Inc and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
v. Federal Deposit Insurance Corporation as Receiver for Midwest Bank & Trust Company
as 1:2010cv03803
Defendant:
Federal Deposit Insurance Corporation as Receiver for Midwest Bank & Trust Company
Plaintiff:
Eugene Abbott
Cause Of Action: 12 U.S.C. § 1819
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