Cases 1 - 10 of 135
Northbrook Bank & Trust Company, N.A. v. CA Residential, LLC et al
as 1:2024cv03496
Plaintiff:
Northbrook Bank & Trust Company, N.A.
Defendant:
CA Residential, LLC and CA Ventures Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First-Citizens Bank & Trust Company v. Tri-North Builders, Inc.
as 1:2023cv14705
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tri-North Builders, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Price v. Nationstar Mortgage LLC et al
as 1:2023cv03042
Plaintiff:
Derric Price
Defendant:
Nationstar Mortgage LLC and Deutsche Bank Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wheaton Bank & Trust Company, N.A. v. Humanitarian Developers, Inc. et al
as 1:2022cv06956
Plaintiff:
Wheaton Bank & Trust Company, N.A.
Defendant:
Humanitarian Developers, Inc., Ruben Gonzales and Zilvija Gonzales
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Bankhead v. Wintrust Financial Corporation et al
as 1:2022cv02759
Plaintiff:
Kathleen Bankhead
Defendant:
Wintrust Financial Corporation and Barrington Bank & Trust Company, N.A.
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Fuqua v. Deutsche Bank Trust Company Americas, the Registered Holders of Saxon Asset Securities Trust 2004-2 Mortgage Loan Asset Backed Notes, Series 2004-2
as 1:2021cv05448
Plaintiff:
Jacques Fuqua
Defendant:
Deutsche Bank Trust Company Americas, the Registered Holders of Saxon Asset Securities Trust 2004-2 Mortgage Loan Asset Backed Notes, Series 2004-2
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. CDC-Carbondale, LLC
as 3:2020cv01345
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
CDC-Carbondale, LLC, Non-Record Claimants and Unknown Owners
Receiver:
Charles Delaney of Friedman Management Company dba Friedman Real Estate Management
Cause Of Action: 28 U.S.C. § 1332
St. Charles Bank & Trust Company v. Watson et al
as 1:2020cv05946
Defendant:
R. Brian Watson, JM Capital VII, LLC, a Colorado limited liability company, Donald Marcotte and others
Plaintiff:
St. Charles Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37 v. St. Charles Hotel Partners, LLC et al
as 1:2020cv05406
Defendant:
St. Charles Hotel Partners, LLC, Pheasant Run Crossing Property Association, Valley Fire Protection Systems, LLC and others
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty Insurance Company of America a/s/o Bridgeview Bank & Trust Company U.T. 1-1880 v. Aegis Construction Group, Inc. et al
as 1:2020cv05332
Defendant:
Aegis Construction Group, Inc. and Del Filo Exterior Construction, Inc.
Plaintiff:
Travelers Casualty Insurance Company of America a/s/o Bridgeview Bank & Trust Company U.T. 1-1880
Cause Of Action: 28 U.S.C. § 1332
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