Cases 21 - 30 of 141
Sklarov et al v. BMO Harris, N.A. as Successor in Interest to Amcore Bank, N.A. et al
as 1:2015cv02991
Plaintiff:
Sharon Sklarov , Vladimir Sklarov and ATG Trust Company as Successor Trustee to Northern Trust Company as Trustee Under Trust Agreement Dated February 15, 2001 and Known as Trust Number 9810
Defendant:
BMO Harris, N.A. as Successor in Interest to Amcore Bank, N.A., Bank of Montreal and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1
Dean et al v. Mortgage Eletronic Registration Systems, Inc. et al
as 1:2015cv00754
Plaintiff:
Blossom Dean and Carlos Dean
Defendant:
Mortgage Eletronic Registration Systems, Inc., Federal Deposit Insurance Corporation, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
FDIC v. Heaton
as 14-4158
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA SunFirst Bank
Defendant - Appellant:
STEVE M. HEATON, an individual
FEDERAL DEPOSIT INSURANCE CORPORATION v. NORTH BRUNSWICK HOSPITALITY GROUP, LLC et al
as 3:2014cv06998
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
NORTH BRUNSWICK HOSPITALITY GROUP, LLC, NORTH BRUNSWICK HOSPITALITY LIQUOR, LLC, NORTH BRUNSWICK RESTAURANT LIMITED LIABILITY COMPANY and others
Cause Of Action: 12 U.S.C. § 1819
FEDERAL DEPOSIT INSURANCE CORPORATION v. 1130 NB REALTY LIMITED LIABILITY COMPANY
as 3:2014cv06993
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
1130 NB REALTY LIMITED LIABILITY COMPANY
Cause Of Action: 12 U.S.C. § 1819
FEDERAL DEPOSIT INSURANCE CORPORATION et al v. PATEL
as 3:2014cv06995
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
JITENDRA PATEL
Thirdparty_defendant:
HARRY SHAH and PRIME TIME CAPITAL MANAGEMENT, LLC
Cause Of Action: 12 U.S.C. § 1819
FEDERAL DEPOSIT INSURANCE CORPORATION v. NORTH BRUNSWICK HOSPITALITY GROUP, LLC et al
as 3:2014cv06999
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
NORTH BRUNSWICK HOSPITALITY GROUP, LLC, NORTH BRUNSWICK HOSPITALITY LIQUOR, LLC, NORTH BRUNSWICK RESTAURANT LIMITED LIABILITY COMPANY and others
Cause Of Action: 12 U.S.C. § 1819
FEDERAL DEPOSIT INSURANCE CORPORATION v. NB REALTY, LIMITED LIABILITY COMPANY et al
as 3:2014cv06992
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
1130 NB REALTY, LIMITED LIABILITY COMPANY, ASHOK SHAH and ARUNA SHAH
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Golden
as 1:2014cv02877
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Alexander P. Golden
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. McCay
as 1:2014cv01547
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Amy McCay
Cause Of Action: 12 U.S.C. § 1819
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