Cases 1 - 5 of 5
World Fuel Services, Inc. v. Hari Krupa Corp. et al
as 2:2014cv00411
Plaintiff:
World Fuel Services, Inc.
Defendant:
Hari Krupa Corp. and The National Republic Bank of Chicago
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1444
FIFTH THIRD MORTGAGE COMPANY v. HEINZMAN et al
as 1:2013cv00896
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N.A. and LINDSAY N. HEINZMAN
Plaintiff:
FIFTH THIRD MORTGAGE COMPANY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
CITIMORTGAGE INC v. CLARK et al
as 1:2012cv00598
Plaintiff:
CITIMORTGAGE INC
Defendant:
HEATHER N CLARK, FEDERAL DEPOSIT INSURANCE CORPORATION and WYNBROOKE HOMEOWNER'S ASSOCIATION
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
U.S. BANK NATIONAL ASSOCIATION v. RAILING et al
as 1:2012cv00597
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST FARMERS BANK & TRUST, PHYLLIS A. RAILING and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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