Cases 81 - 90 of 318
United States of America v. Danielley
as 1:2017cv05167
Plaintiff:
United States of America
Defendant:
Kenneth C Danielley, LaSalle National Bank, City%20Of%20Chicago and others
Cause Of Action: 28 U.S.C. § 1345
Sterling National Bank v. Chellino et al
as 1:2017cv04724
Plaintiff:
Sterling National Bank
Defendant:
Gregory Chellino and Frank Chellino
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank, The v. Kwech et al
as 1:2017cv02698
Plaintiff:
The Huntington National Bank
Defendant:
Russell J. Kwech and Catherine J. Kwech
Cause Of Action: 28 U.S.C. § 1332
Main Street Bancshares, Inc. et al v. Market Street Bancshares, Inc. et al
as 3:2017cv00266
Plaintiff:
Main Street Bancshares, Inc. and Grand Rivers Community Bank
Defendant:
Market Street Bancshares, Inc. , Peoples National Bank, N.A. , Frank William Bonan and others
Counter_claimant:
Frank William Bonan II , Market Street Bancshares, Inc. , Frank William Bonan and others
Counter_defendant:
Grand Rivers Community Bank and Main Street Bancshares, Inc.
Thirdparty_defendant:
American Pacific Bancorp, Inc
Thirdparty_plaintiff:
Frank William Bonan , Frank William Bonan II , Market Street Bancshares, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Celtic Bank Corporation v. Chicago Road Corporation et al
as 1:2017cv01695
Plaintiff:
Celtic Bank Corporation
Defendant:
Chicago Road Corporation, Chicago Title Land Trust Company as Successor Trustee for LaSalle National Bank, as Trustee under trust agreement dated November 24, 1976 and known as Trust Number 51934, Jerome Hall and others
Cause Of Action: 28 U.S.C. § 1345
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
Plaintiff v. Defendant
as 3:2017cv00176
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cross v. Irwin et al
as 3:2017cv00034
Plaintiff:
Alfred Cross
Defendant:
Randall Nile Irwin, Peoples National Bank, Jefferson County Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Market Street Bancshares, Inc. v. Federal Insurance Company
as 3:2017cv00036
Plaintiff:
Market Street Bancshares, Inc.
Defendant:
Federal Insurance Company
Thirdparty_plaintiff:
Federal Insurance Company
Thirdparty_defendant:
Peoples National Bank, N.A.
Counter_claimant:
Federal Insurance Company
Counter_defendant:
Market Street Bancshares, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv11312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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