Cases 1 - 10 of 13
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
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
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
Plaintiff v. Defendant
as 1:2015cv01458
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
PNC Bank, National Association v. Lakomy et al
as 1:2014cv02189
Plaintiff:
PNC Bank, National Association
Defendant:
Marian Lakomy and American Heartland Bank and Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
PNC Bank, National Association, successor to National City Bank of the Midwest et al v. Lakomy
as 1:2014cv02185
Plaintiff:
PNC Bank, National Association, successor to National City Bank of the Midwest and American Heartland Bank and Trust
Defendant:
Marian Lakomy
Cause Of Action: Civil Miscellaneous Case
Heartland Bank and Trust Co. v. Riverbirch Crossing, LLC
as 3:2013cv50178
Plaintiff:
Heartland Bank and Trust Co.
Defendant:
Robert N Wallen , Riverbirch Crossing, LLC , Merryman Aggregate, LLC and others
Counter_defendant:
Federal Deposit Insurance Corporation, as Receiver for Citizens First National Bank
Counter_claimant:
Merryman Aggregate, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Deutsche Bank National Trust Company v. Russell et al
as 1:2012cv01486
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Carl Russell, Stacey Russell and Heartland Bank and Trust Company
Cause Of Action: Mortgage Foreclosure
HSBC Bank USA, NA v. Burton et al
as 1:2011cv01463
Plaintiff:
HSBC Bank USA, NA
Defendant:
Willi Burton, Brenda Marie Burton, Heartland Bank and Trust Company and others
Cause Of Action: Mortgage Foreclosure
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