Cases filed in Illinois
Harrison et al v. The Republic of Sudan et al
as 1:2013cv04147
Defendant: Al Pharakim (a.k.a. Alfarachem Company Limited, a.k.a. Alfarachem Pharmaceuticals Industries Limited a.k.a. Alfarakim), Agricultural Bank of Sudan, African Oil Corporation and others
Plaintiff: Tracey Smith , Eric Williams , Carl Windgate and others
Cause Of Action: Civil Miscellaneous Case
Deutsche Bank National Trust Company v. Herrera et al
as 1:2011cv03220
Plaintiff: Deutsche Bank National Trust Company
Defendant: Eva Herrera, Chemical Mortgage Company
Cause Of Action: Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Massa et al
as 1:2011cv00482
Defendant: Fifth Third Bank, Daniel F Massa, Virginia D Massa and others
Plaintiff: The Bank of New York Mellon
Cause Of Action: Diversity-Mortgage Foreclosure
Midpoint Chemicals Company, LLC v. Haffar et al
as 1:2009cv01202
Plaintiff: Midpoint Chemicals Company, LLC
Defendant: Issam Al Haffar, Issam Alhaffar, Hajer, Industry and Trade, Ammon, Dead Sea Products and others
Cause Of Action: Diversity
Type: Contract None
International-Matex Tank Terminals-Illinois v. Chemical Bank
as 1:2008cv05228
Plaintiff: International-Matex Tank Terminals-Illinois
Defendant: Chemical Bank
Cause Of Action: Diversity
Type: Contract None

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