Cases 1 - 9 of 9
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alabama-Quassarte Tribal Town v. First National Bank and Trust Company of Okmulgee et al
as 6:2022cv00268
Plaintiff:
Alabama-Quassarte Tribal Town
Defendant:
First National Bank and Trust Company of Okmulgee, Wilson L. Yargee, Rovena Yargee and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First National Bank and Trust v. McGraw Hill Companies, Incorpo, et al
as 15-1742
Plaintiff - Appellant:
FIRST NATIONAL BANK AND TRUST COMPANY OF ROCHELLE, ILLINOIS
Defendant - Appellee:
MCGRAW HILL COMPANIES, INCORPORATED, STANDARD & POOR'S FINANCIAL SERVICES, LLC, MOODY'S INVESTORS SERVICE, INCORPORATED and others
First National Bank and Trust Company of Rochelle, Illinois v. The McGraw Hill Companies, Inc et al
as 1:2013cv05693
Defendant:
The McGraw Hill Companies, Inc , Standard & Poor's Financial Services LLC , Moody's Investors Service, Inc. and others
Plaintiff:
First National Bank and Trust Company of Rochelle, Illinois
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
LABORERS' PENSION TRUST FUND-DETROIT AND VICINITY et al v. DEMREX INDUSTRIAL SERVICES, INC.
as 2:2011mc00262
Defendant:
DEMREX INDUSTRIAL SERVICES, INC.
Plaintiff:
LABORERS' PENSION TRUST FUND- DETROIT AND VICINITY , LABORERS' VACATION AND HOLIDAY TRUST FUND-DETROIT AND VICINITY , LABORERS METROPOLITAN DETROIT HEALTH & WELFARE FUND and others
Garnishee:
HUNTINGDON VALLEY BANK , POLONIA BANK , HATBORO FEDERAL SAVINGS and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS et al v. DEMREX INDUSTRIAL SERVICES, INC. et al
as 2:2011mc00264
Plaintiff:
OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS and TRUSTEES OF THE OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS
Defendant:
DEMREX INDUSTRIAL SERVICES, INC., ALTCHEM ENVIRONMENTAL SERVICES, INC., BARRY C. PORTNOY and others
Garnishee:
FOX CHASE BANK, HATBORO FEDERAL SAVINGS , FULTON BANK and others
Felder v. First National Bank and Trust Company NA et al
as 5:2011cv00797
Plaintiff:
Ronald R Felder
Defendant:
First National Bank and Trust Company NA, Pat Brooks, Jim Petty and others
Cause Of Action: 28 U.S.C. § 1331
Wandrie-Harjo et al v. Prairie Chief-Boswell et al
as 5:2011cv00171
Plaintiff:
Leslie Wandrie Harjo and Cheyenne Arapaho Tribes of Oklahoma
Defendant:
Janice Prairie Chief-Boswell , Does, Bank of America NA and others
Cross_claimant:
First National Bank and Trust Company Inc
Cross_defendant:
Janice Prairie Chief-Boswell
Counter_claimant:
First National Bank and Trust Company Inc
Counter_defendant:
Cheyenne Arapaho Tribes of Oklahoma and Leslie Wandrie Harjo
Cause Of Action: 25 U.S.C. § 640
Brian Leonard, et al v. Dorsey & Whitney LLP
as 07-2220
Plaintiff - Appellee:
Brian F. Leonard, Marshall Investments Corp., Page State Bank and others
Defendant - Appellant:
Dorsey & Whitney LLP, a Minnesota Limited Liability Partnership
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