Cases 21 - 30 of 46
Scully v. Citizens Bank, N.A.
as 1:2015cv09665
Plaintiff:
Kirk Scully
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Tricor Group LLC et al
as 1:2015cv09661
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tricor Group LLC, Johny Vadukumcherry, Emmanuel Kurian and others
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank v. Millennium Lawns, Inc. et al
as 1:2015cv08510
Plaintiff:
Citizens Bank
Defendant:
Millennium Lawns, Inc. and Leo Malantis
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv08501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
OMPE Finance LLC v. United States of America (Internal Revenue Service) et al
as 1:2015cv08124
Plaintiff:
OMPE Finance LLC
Defendant:
United States of America (Internal Revenue Service) , Jatinder Verma, Illinois Department Revenue and others
Cause Of Action: 28 U.S.C. § 1442
Illinois Metropolitan Investment Fund et al v. United States of America
as 1:2015cv08019
Plaintiff:
Illinois Metropolitan Investment Fund , University of Wisconsin Credit Union , Harvard Savings Bank and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671
Citizens Bank v. Windy City's Express Cab Co et al
as 1:2015cv07975
Plaintiff:
Citizens Bank
Defendant:
Windy City's Express Cab Co and Suparna Parikh
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Vogt et al
as 1:2015cv07485
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Cynthia J. Vogt, Clarence B. Vogt, Vogt Enterprise, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stinson v. RBS Citizens, N.A. et al
as 1:2013cv04248
Defendant:
RBS Citizens, N.A. and Citizens Bank of Pennsylvania
Plaintiff:
Michael P. Stinson
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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