Cases 1 - 8 of 8
The Huntington National Bank et al. v. Wisch et al
as 1:2020cv00588
Defendant:
Chicago Title Land Trust Company, as successor trustee to Harris Trust and Savings Bank, as successor trustee to Harris Bank Hinsdale, as trustee under trust agreement dated August 31, 2000 and known, The Kendall Safety Group, Ltd., Leroy J. Wisch and others
Plaintiff:
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A., successor in interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
Newton Partners, LP v. Fundi Fuels, LLC et al
as 3:2019cv00477
Defendant:
Fundi Fuels, LLC, Brandon D. Phillips Living Trust Dated August 8, 2005 and Unknown Owners and Non-Record Claimants
Plaintiff:
Newton Partners, LP
Cause Of Action: 28 U.S.C. § 1332
FirstMerit Bank, N.A. v. Mauro et al
as 1:2014cv05896
Plaintiff:
FirstMerit Bank, N.A.
Defendant:
August P. Mauro, Riverwoods Subdivision Property Owners' Association and The Residences Of Riverwoods Condominium Association
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor to National City Bank, successor to Mid America Bank, fsb, successor to Fidelity Federal Savings Bank v. Porter et al
as 1:2014cv02661
Plaintiff:
PNC Bank, National Association, successor to National City Bank, successor to Mid America Bank, fsb, successor to Fidelity Federal Savings Bank
Defendant:
Norma J Porter and Marquette Bank f/n/a Marquette National Bank, as Trustee u/t/a/d August 1, 2010 and Known as Trust Number 19416
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, NA, v. Diamond Team Realty, Inc. et al
as 1:2013cv01849
Plaintiff:
PNC Bank, National Association
Defendant:
Diamond Team Realty, Inc., Jesus Berreles, Norma Berreles and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
PNC Bank, National Association v. Leroy A. Fitzsimmons Trust No. 1 dated August 17, 1999, The et al
as 1:2012cv06668
Defendant:
Leroy A. Fitzsimmons Trust No. 1 dated August 17, 1999, The, Leroy A. Fitzsimmons, Karen A. Fitzsimmons and others
Plaintiff:
PNC Bank, National Association
Receiver:
Daniel Hyman
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor to National City Bank v. Amanah Gyros, Inc. et al
as 1:2011cv03740
Plaintiff:
PNC Bank, National Association, successor to National City Bank
Defendant:
Amanah Gyros, Inc., Tayser Mohammed a/k/a Tayser H. Mohammed and Founders Bank, as Trustee under a Trust Agreement dated August 3, 2006 and known as Trust Number 6928
Cause Of Action: 28 U.S.C. § 1332
Hunter v. Hunter et al
as 1:2007cv04395
Plaintiff:
Leonard D. Hunter
Defendant:
John M Hunter, Sonja D. Hunter, A. Santilli, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
