Cases 1 - 5 of 5
The Huntington National Bank, as assignee of the Federal Deposit Insurance Corporation, receiver for Midwest Bank and Trust Company v. Laundry Land, Inc et al
as 1:2016cv04244
Plaintiff:
FirstMerit Bank, N.A., as assignee of the Federal Deposit Insurance Corporation, receiver for Midwest Bank and Trust Company
Defendant:
Laundry Land, Inc, Abdul Moid, Fullerton Laundry, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
World Fuel Services, Inc. v. FDIC
as 14-3639
Plaintiff - Appellee:
WORLD FUEL SERVICES, INC., doing business as Texor Petroleum Company
Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, Receiver for Defendant, The National Republic Bank of Chicago
Defendant:
HARI KRUPA CORP. and NATIONAL REPUBLIC BANK OF CHICAGO
FirstMerit Bank, National Association, a national banking association, as successor in interest to the Federal Deposit Insurance Corporation, receiver for George Washington Savings Bank v. Limperis et al
as 1:2014cv01429
Plaintiff:
FirstMerit Bank, National Association, a national banking association, as successor in interest to the Federal Deposit Insurance Corporation, receiver for George Washington Savings Bank
Defendant:
Jim Limperis and 4311 S. Halsted, LLC
Cause Of Action: 28 U.S.C. § 1332
3525 North Reta, Inc., et al v. FDIC
as 11-1601
Plaintiff - Appellant:
3525 NORTH RETA, INC., an Illinois Corporation, ANDRIJ YARYMOVYCH, IHOR RALKO and others
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, Receiver for InBank formerly known as Interstate Bank
Sovereign Bank, FSB v. Inland Bank and Trust et al
as 1:2010cv04314
Plaintiff:
Sovereign Bank, FSB
Defendant:
Inland Bank and Trust, Joseph Pav, United States of America Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
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