Cases 1 - 10 of 14
United States of America v. Funds Not Exceeding $39,901.75 contained in checking account number ******4150 in the name of GLENDORA HALL at First Merit Bank
as 1:2017mc00218
Plaintiff:
United States of America
Defendant:
Funds Not Exceeding $39,901.75 contained in checking account number ******4150 in the name of GLENDORA HALL at First Merit Bank
Cause Of Action: Civil Miscellaneous Case
Ibrahim Abu-Humos v. DOJ, et al
as 15-3855
Plaintiff - Appellant:
IBRAHIM ABU-HUMOS
Defendant - Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, BARRY JONAS, Assistant U.S. Attorney, FIRST MERIT BANK and others
Abu-Humos v. U.S. Department of Justice et al
as 1:2015cv06961
Plaintiff:
Ibrahim Abu-Humos
Defendant:
U.S. Department of Justice , Barry Jonas , First Merit Bank and others
Cause Of Action: 28 U.S.C. § 1442
First Merit Bank, N.A. v. Lynn, et al
as 1:2015cv03692
Plaintiff:
First Merit Bank, N.A.
Defendant:
Ila H Lynn, Mundelein Laundromat, LLC, 11264 Corliss, LLC and others
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Runyon, James et al
as 3:2015cv00083
Plaintiff:
United States of America
Defendant:
James T. Runyon, First Merit Bank, Associated Bank and others
Cause Of Action: 26 U.S.C. § 7401
First Merit Bank, N.A. v. Chicago Title Land Trust Company
as 1:2014cv09981
Plaintiff:
First Merit Bank, N.A.
Defendant:
Chicago Title Land Trust Company, Akhtar ali, City of Chicago Heights and others
Cause Of Action: 28 U.S.C. § 1332
Abu-Humos v. First Merit Bank
as 1:2014cv07206
Plaintiff:
Ibrahim Abu-Humos
Defendant:
First Merit Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Plaintiff:
United States of America
Defendant:
Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Claimant:
West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: 28 U.S.C. § 1331
First Merit Bank, N.A., as successor in interest by assignment from the FDIC as receiver for Midwest Bank and Trust Company v. Caradonna Enterprises, LLC et al
as 1:2014cv01582
Plaintiff:
First Merit Bank, N.A., as successor in interest by assignment from the FDIC as receiver for Midwest Bank and Trust Company
Defendant:
Caradonna Enterprises, LLC, Nicholas Caradonna, Chicago Title Land Trust Company, as successor trustee to North Star Trust Company, as successor Trustee to Harris Trust Savings Bank, formerly known as Harris Bank Palatine, N.A., successor to Suburb and others
Cause Of Action: 28 U.S.C. § 1332
First Merit Bank, N.A. v. David Dziedzic,et al
as 1:2013cv05202
Plaintiff:
First Merit Bank, N.A.
Defendant:
David Dziedzic , David A. Dziedzic , Deanna J. Dziedzic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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