Cases 11 - 20 of 152
United States of America v. Lee et al
as 1:2020cv00218
Defendant:
Peshtigo National Bank and Chia Vang Lee
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The Huntington National Bank et al. v. Wisch et al
as 1:2020cv00588
Defendant:
Chicago Title Land Trust Company, as successor trustee to Harris Trust and Savings Bank, as successor trustee to Harris Bank Hinsdale, as trustee under trust agreement dated August 31, 2000 and known, The Kendall Safety Group, Ltd., Leroy J. Wisch and others
Plaintiff:
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A., successor in interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Matthew Alan Holdings, LLC et al
as 1:2019cv07905
Plaintiff:
The Huntington National Bank
Defendant:
Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank, The v. Stella's Real Estate, LLC et al
as 1:2019cv05240
Defendant:
Jeffery G. Winternheimer, Stella Winternheimer, Orland Park Business Center Office Complex Association and others
Plaintiff:
The Huntington National Bank and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank as successor to FirstMerit Bank N.A. v. Otero
as 1:2019cv02567
Plaintiff:
The Huntington National Bank
Defendant:
Veronica Otero
Cause Of Action: 28 U.S.C. § 1332
OLD NATIONAL BANK v. CARTER et al
as 3:2018cv00221
Defendant:
JOHN CARTER, DISCOVER BANK, COLLECTION ASSOCIATES, LLC and others
Plaintiff:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Jacobs, Dale et al
as 3:2018cv00754
Defendant:
Mondovi Dairy Systems, Inc., Dale P. Jacobs, Nicolet National Bank and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Spire STL Pipeline LLC v Betty Ann Jefferson et al
as 3:2018cv03204
Defendant:
Laura Jane Dukett, Hart Farms, LLC, 5.05 acres more or less and others
Plaintiff:
Spire STL Pipeline LLC
Cause Of Action: 43 U.S.C. § 945 a
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A. v. Lockett et al
as 1:2018cv00612
Plaintiff:
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A.
Defendant:
Donald Lockett, Chicago Title Land Trust Company, as Successor Trustee to Park National Bank, Successor Trustee of Cosmopolitan Bank and Trust, as Trustee under Trust Agreement dated April 30, 2990 and known as Trust, First American Bank, as Successor Trustee to FirstMerit Bank, N.A., as Successor Trustee to Midwest Bank and Trust Company, as Trustee under Trust Agreement dated December 21, 2005 and known as Trust and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Danielley
as 1:2017cv05167
Plaintiff:
United States of America
Defendant:
Kenneth C Danielley, LaSalle National Bank, City%20Of%20Chicago and others
Cause Of Action: 28 U.S.C. § 1345
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