Cases 11 - 20 of 60
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. Currency $11,109 et al
as 2:2015cv10909
Plaintiff:
United States of America
Defendant:
Currency $11,109, Currency $7,212, Currency $61,120.76 from Talmer Bank & Trust Account #569882676 and others
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Plaintiff:
United States of America
Defendant:
First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Cause Of Action: 21 U.S.C. § 881
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. First Merit Bank Account #53 2900 1356 in the name of Perfect Touch Ultimate Cleaning in the amount of $83560.25
as 1:2014mc00061
Plaintiff:
United States of America
Defendant:
First Merit Bank Account #53 2900 1356 in the name of Perfect Touch Ultimate Cleaning in the amount of $83560.25
TERRY v. FIRST MERIT NATIONAL BANK
as 1:2014cv01197
Plaintiff:
RICHARD N. TERRY
Defendant:
FIRST MERIT NATIONAL BANK
Cause Of Action: 26 U.S.C. § 7609
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
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