Cases 81 - 90 of 199
Koppenhoefer v. Federal Deposit Insurance Corporation
as 1:2013cv01237
Plaintiff:
Joel M Koppenhoefer
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 31 U.S.C. § 3731 Fraud
Riverbirch Crossing, LLC v. Federal Deposit Insurance Corporation, as Receiver for Citizens First National Bank
as 3:2013cv50180
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Citizens First National Bank
Plaintiff:
Riverbirch Crossing, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Heartland Bank and Trust Co. v. Riverbirch Crossing, LLC
as 3:2013cv50178
Plaintiff:
Heartland Bank and Trust Co.
Defendant:
Robert N Wallen , Riverbirch Crossing, LLC , Merryman Aggregate, LLC and others
Counter_defendant:
Federal Deposit Insurance Corporation, as Receiver for Citizens First National Bank
Counter_claimant:
Merryman Aggregate, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
First Merit Bank, N.A. as sucessor in interest to the Federal Deposit Insurance Corporation as Received for Midwest Bank and Trust Company v. Little
as 1:2013cv03672
Plaintiff:
First Merit Bank, N.A. as sucessor in interest to the Federal Deposit Insurance Corporation as Received for Midwest Bank and Trust Company
Defendant:
Mary L. Little
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. Giancola et al
as 1:2013cv03230
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Defendant:
James J. Giancola , Jerome Jay Fritz , Angelo A. DiPaolo and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Federal Deposit Insurance Corporation, as Receiver for AMCORE Bank, N.A. v. Real Estate Counselors International, Inc. et al
as 1:2013cv02985
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for AMCORE Bank, N.A.
Defendant:
Real Estate Counselors International, Inc., Robert A. Wilson and Brian M. Green
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FirstMerit Bank, N.A., successor by assignment to the Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. MMB Development, LLC et al
as 1:2013cv02744
Plaintiff:
FirstMerit Bank, N.A., successor by assignment to the Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Defendant:
MMB Development, LLC and Spring Fort Hall Condominium
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Federal Deposit Insurance Corporation as Receiver for New Century Bank v. Pantazelos et al
as 1:2013cv02246
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for New Century Bank
Defendant:
Faye T Pantazelos , John R Brinkman , George Metzger and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
City Of Chicago v. 1530 Trumbull, LLC et al
as 1:2013cv00796
Plaintiff:
City Of Chicago
Defendant:
1530 Trumbull, LLC, Northbrook Bank and Trust Co., Developers, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Federal Deposit Insurance Corporation v. Avery et al
as 1:2013cv00739
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David L Avery, Maryl Betzwiser , DCJ Avery Inc. and others
Third_party_defendant:
Robert P Pennington
Counter_claimant:
Maryl Betzwiser
Counter_defendant:
Citizens First National Bank
Thirdparty_plaintiff:
Maryl Betzwiser
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
