Cases 1 - 6 of 6
Fretschel, Paul et al v. M&I Bank FSB
as 3:2012cv00821
Plaintiff:
Paul J. Fretschel, Mazie T. Miles-Fretschel and Russell Jay Gould
Defendant:
M&I Bank FSB
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Renee Zinni, et al v. M&I Marshall & Ilsley Bank, et al
as 11-17123
Plaintiff - Appellant:
RENEE M. ZINNI and MARCO S. D'ALONZO
Defendant - Appellee:
M&I MARSHALL & ILSLEY BANK, a Wisconsin Banking Corporation also known as M&I Bank, LARRY HARGROVE and UNKNOWN PARTIES, named as John Does 1-10; ABC Entities 1-10
Renee Zinni v. M&I Marshall & Ilsley Bank, et al
as 11-16399
Plaintiff - Appellant:
RENEE M. ZINNI and MARCO S. D'ALONZO
Defendant - Appellee:
M&I MARSHALL & ILSLEY BANK, a Wisconsin Banking Corporation also known as M&I Bank, LARRY HARGROVE and UNKNOWN PARTIES, named as John Does 1-10; ABC Entities 1-10
M & I BANK FSB v GREAT SOUTHERN RIVERWALK INC, et al
as 3:2010cv00512
Plaintiff:
M & I BANK FSB
Defendant:
GREAT SOUTHERN RIVERWALK INC, RIVERWALK FREEPORT LLC, GREAT SOUTHERN MANAGEMENT LLC and others
Cause Of Action: 28 U.S.C. § 1346
Alvarez et al v. M&I Bank FSB et al
as 0:2010cv04124
Plaintiff:
Crystal Alvarez and Jose Alvarez
Defendant:
M&I Bank FSB, Mortgage Electronic Registration Systems, Inc. and John & Jane Does 1-10
Cause Of Action: 15 U.S.C. § 1601
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