Cases 1 - 10 of 20
Heinz v. HSBC Mortgage Services Inc. et al
as 5:2021cv00542
Defendant:
HSBC Mortgage Services Inc., Countrywide Bank, FSB, U.S. Bank Trust and others
Plaintiff:
Timothy J. Heinz
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv01327
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Bussone et al
as 5:2016cv01266
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Christina Bussone, Cuse Holdings, LLC, American Express Bank FSB and others
Cause Of Action: 28 U.S.C. § 1441
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
Yvette Baldwin v. M&I Financial Corporation, et al
as 11-3941
Plaintiff - Appellant:
YVETTE BARBARA BALDWIN
Defendant - Appellee:
M&I FINANCIAL CORPORATION, Marshal & Ilsley Financial Corporation, M&I BANK, FSB, Marshal & Ilsley Bank and M&I WEALTH MANAGEMENT
M&I Bank, FSB v Paradise Investors Group LLC et al
as 2:2011cv00021
Defendant:
Gregory Stanford Family Trust and Paradise Investors Group LLC
Counter Defendant:
M&I Bank, FSB
Plaintiff:
M&I Bank, FSB
Counter Claimant:
Paradise Investors Group LLC
Trustee:
Audrey D Stanford and Gregory D Stanford
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Baldwin v. M&I Financial Corporation et al
as 1:2010cv00952
Plaintiff:
Yvette Barbara Baldwin
Defendant:
M&I Financial Corporation, M&I Bank, FSB and M&I Wealth Management
Cause Of Action: 42 U.S.C. § 1983
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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