Cases 1 - 9 of 9
Retzlaff v. Heartland Financial USA Inc et al
as 2:2022cv00755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA Inc, Bank First National, John Doe and others
Seaway Bank and Trust Company v. JCF Holdings LLC et al
as 2:2017cv00577
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
JCF Holdings LLC , James C Fazio , Fazio Automotive Inc and others
Counter_claimant:
James C Fazio , Fazio Automotive Inc and JCF Holdings LLC
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. MVF Properties LLC et al
as 2:2017cv00578
Counter_defendant:
Federal Deposit Insurance Company
Defendant:
MVF Properties LLC , James C Fazio , Fazio Automotive Inc and others
Plaintiff:
Seaway Bank and Trust Company
Counter_claimant:
James C Fazio , MVF Properties LLC and Fazio Automotive Inc
Cause Of Action: 28 U.S.C. § 1441
Khor Chin Lim v. BMO Financial Group, et al
as 12-1342
Plaintiff - Appellant:
KHOR CHIN LIM
Defendant - Appellee:
BMO FINANCIAL GROUP, BMO HARRIS BANK NA, JOHN DOES, 1-15 and others
Khor Lim v. BMO Financial Group, et al
as 12-1263
Plaintiff - Appellant:
KHOR CHIN LIM
Defendant - Appellee:
BMO FINANCIAL GROUP, BMO HARRIS BANK NA, JOHN DOES, 1-15 and others
Swanigan et al v. Barclays Capital Real Estate Inc. et al
as 1:2007cv05424
Plaintiff:
Elgin Swanigan, Jr. and Denise Swanigan
Defendant:
Barclays Capital Real Estate Inc., Wells Fargo, N.A., WMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Lippner v. Residential Mortgage Assistance Enterprise, LLC et al
as 1:2007cv00448
Plaintiff:
Kellie Lippner
Defendant:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Griffin v. Ameriquest Mortgage Co.
as 1:2007cv00329
Plaintiff:
Helen Griffin and Helen Griffin
Defendant:
Ameriquest Mortgage Co., AMC Mortgage Services, Inc., Deutsche Bank National Trust Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
