Cases 1 - 8 of 8
Midwest Regional Bank v Ghali & Imane Import and Export et al
as 6:2025cv00675
Plaintiff:
MIDWEST REGIONAL BANK
Defendant:
GHALI & IMANE IMPORT AND EXPORT, AMINE MOHAMMED ABIDE and Imane El Guerraj
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Midwest Regional Bank v. Casa Montessori Lady Lake, Inc. et al
as 6:2025cv00608
Plaintiff:
Midwest Regional Bank
Defendant:
Casa Montessori Lady Lake, Inc., John J. Neman, Lauren V Newman and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Midwest Regional Bank v. STT Acquisition, Inc. et al
as 8:2025cv00590
Plaintiff:
Midwest Regional Bank
Defendant:
STT Acquisition, Inc., UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, Jacob H. Samuels and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
GG/MG, Inc. et al v. Midwest Regional Bank et al
as 4:2022cv00850
Plaintiff:
GG/MG, Inc. doing business as Landfill Equipment, Danielle M. Emert, Angela M. Mueller and others
Defendant:
Midwest Regional Bank and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant:
KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff:
ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
Midwest Regional Bank v. Caribou Energy Corporation
as 5:2019mc00003
Plaintiff:
Midwest Regional Bank
Defendant:
Caribou Energy Corporation
Midwest Regional Bank et al v. Caribou Energy Corporation et al
as 4:2018cv01217
Defendant:
Christopher Scott Yenzer, Aimee L. Williamson, Caribou Energy Corporation and others
Plaintiff:
Midwest Regional Bank
Cause Of Action: 12 U.S.C. § 1821
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