Cases 1 - 10 of 44
Damian v. Heartland Bank and Trust Company et al
as 1:2020cv07819
Defendant:
PNC Bank, N.A. and Heartland Bank and Trust Company
Plaintiff:
Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
PLB Investments LLC et al v. Heartland Bank & Trust , Company et al
as 1:2020cv01023
Plaintiff:
John Kuehner, PLB Investments LLC and A.S. Palmer Investments, LLC
Defendant:
Heartland Bank & Trust, Company and PNC BANK NA
Cause Of Action: 28 U.S.C. § 1332
Simmons Bank v. First Capital Victoria, LLC, et al
as 19-1806
Defendant:
RREAF Hobbs, LLC, TCA Global Credit Master Fund, LP, RREAF Victoria, LLC and others
Defendant / Appellant:
First Capital Jourdanton, LLC, First Capital Hobbs, LLC, First Capital Real Estate Advisors, LP and others
Plaintiff / Appellee:
Simmons Bank, Trustee of the Heartland Bank Liquidating Trust U/I/D March 8, 2018 (originally named as Heartland Bank"
Simmons Bank v. First Capital Victoria LLC et al
as 4:2017cv00549
Defendant:
First Capital Victoria LLC, Brandon Keller, First Capital Real Estate Advisors LP and others
Plaintiff:
Heartland Bank and Simmons Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Youtoo Technologies LL v. Twitter Inc et al
as 4:2017mc00008
Plaintiff:
Youtoo Technologies LLC
Defendant:
Twitter Inc
Respondent:
Heartland Bank
Magna Equities II, LLC et al v. Heartland Bank
as 4:2017cv01479
Plaintiff:
Magna Equities II, LLC , Timur SALIKHBAYEV , JAI ALAI INSURANCE, INC and others
Defendant:
Heartland Bank
Cause Of Action: 28 U.S.C. § 1332
Ewing et al v. 1645 W. Farragut LLC et al
as 1:2016cv09930
Plaintiff:
Randall Ewing and Yasmany Gomez
Defendant:
1645 W. Farragut LLC and Heartland Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1330
Serio v. Alexian Brothers Health System et al
as 2:2016cv00355
Plaintiff:
Joseph Serio
Defendant:
Alexian Brothers Health System , Bella Muaremi, Leo High School and others
Estate_plaintiff:
Sam P Serio
Cause Of Action: 28 U.S.C. § 1332
Heartland Bank v. Parsley et al
as 4:2016cv00076
Plaintiff:
Heartland Bank
Defendant:
Randal B Parsley and Ambassador Energy LLC
Thirdparty_defendant:
L Walter Quinn
Thirdparty_plaintiff:
Randal B Parsley
Cause Of Action: 28 U.S.C. § 1446
Professional Solutions Insruance Company v. Leiter et al
as 1:2015cv01495
Plaintiff:
Professional Solutions Insurance Company
Defendant:
Thomas E. Leiter, The Leiter Group and Heartland Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
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