Cases 1 - 10 of 10
Bank Leumi, USA v. Pershing Gardens Realty, LLC et al
as 1:2019cv03535
Defendant:
Unknown Spouses, Pershing Gardens Healthcare Center, LLC, an Illinois limited liability corporation, Barak Baver and others
Plaintiff:
Bank Leumi, USA
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. Gilman Realty LLC et al
as 2:2019cv02137
Plaintiff:
Bank Leumi USA
Defendant:
Unknown Owners Unknown Tenants and Nonrecord Claimants, Gilman Healthcare Center LLC, Gilman Realty LLC and others
Bank Leumi USA et al v. Gardendale Operator, LLC et al
as 1:2018cv07925
Defendant:
Gardendale Realty, LLC, Gardendale Operator, LLC, Josef Neuman and others
Plaintiff:
Bank Leumi USA
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. Weber, Jr.
as 1:2012cv04499
Plaintiff:
Bank Leumi USA
Defendant:
Gerald H. Weber, Jr.
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. Swenson
as 1:2012cv04495
Plaintiff:
Bank Leumi USA
Defendant:
Ronald E. Swenson
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. Polinsky
as 1:2012cv01108
Plaintiff:
Bank Leumi USA
Defendant:
Mark Polinsky
Cause Of Action: 12 U.S.C. § 1730
Bank Leumi USA v. Gutmann
as 1:2012cv01105
Plaintiff:
Bank Leumi USA
Defendant:
Craig Gutmann
Cause Of Action: 12 U.S.C. § 1730
Bank Leumi USA v. Horberg
as 1:2012cv01106
Plaintiff:
Bank Leumi USA
Defendant:
Todd Horberg
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. Rappin
as 1:2012cv01107
Plaintiff:
Bank Leumi USA
Defendant:
Steven Rappin
Cause Of Action: 12 U.S.C. § 1730
Finn et al v. Bank Leumi USA
as 1:2011cv02941
Plaintiff:
Patrick Finn and Lighthouse Management Group, Inc.
Defendant:
Bank Leumi USA
Cause Of Action: 28 U.S.C. § 1332
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