Other Fraud Cases filed in the Seventh Circuit Courts
Wilson v. National Credit Union et al
as 1:2023cv14308
Plaintiff: Amare Wilson
Defendant: National Credit Union, Next Insurance, Blink by Chubb and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Brooks v. Federal Deposit Insurance Corporation
as 1:2021cv00164
Plaintiff: Anita Brooks and David Casper
Defendant: Federal Deposit Insurance Corporation, Jelena McWilliam and BMO-Harris Bank
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation, as Receiver for Country Bank v. Hoffman et al
as 4:2017cv04021
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Barbara A Hoffman and Kenneth E Hoffman, Jr.
Cause Of Action: 28 U.S.C. § 3301
FirstMerit Bank, N.A., as successor-in-interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company v. Zygmuntowicz et al
as 1:2014cv09699
Plaintiff: FirstMerit Bank, N.A., as successor-in-interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company
Defendant: Frank T. Zygmuntowicz, Lillie M. Zygmuntowicz and Renee Dominguez
Cause Of Action: 28 U.S.C. § 1332
Patel et al v. Mahajan et al
as 1:2013cv04799
Intervenor_plaintiff: Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Plaintiff: Arun Patel , Anjana Patel , Shruti Patel and others
Defendant: Amrish Mahajan, Arun Veluchamy, James A Regas and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Peoples Bank & Trust Co. v. Federal Deposit Insurance Corporation
as 3:2010cv03026
Plaintiff: Peoples Bank & Trust Co. and Peoples Bank & Trust Co.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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