Cases 31 - 40 of 94
Federal Deposit Insurance Corporation v. Avery et al
as 1:2013cv00739
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David L Avery, Maryl Betzwiser , DCJ Avery Inc. and others
Third_party_defendant:
Robert P Pennington
Counter_claimant:
Maryl Betzwiser
Counter_defendant:
Citizens First National Bank
Thirdparty_plaintiff:
Maryl Betzwiser
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. The First National Bank of Vandalia et al
as 3:2013cv00022
Plaintiff:
United States of America
Defendant:
First National Bank of Vandalia, Midwest Business Capital and Illinois Housing Development Authority
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
United States of America v. First National Bank of Vandalia et al
as 3:2013cv00021
Plaintiff:
United States of America
Defendant:
First National Bank of Vandalia, Midwest Business Capital and Illinois Housing Development Authority
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
US Bank National Association v. Profit-Grimes et al
as 1:2012cv10395
Plaintiff:
US Bank National Association
Defendant:
Shirley A. Profit-Grimes, Anson Street, LLC, Highland Community Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, N.A. v. Hendricks et al
as 3:2012cv01248
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Cherrita Hendricks, Amerifirst Home Improvement Finance Co, Target National Bank and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Deutsche Bank National Trust Company v. Hubbard et al
as 1:2012cv09418
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Joyce Hubbard, Citibank, National Association, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank Trust Company Americas v. Wolski et al
as 1:2012cv08361
Defendant:
Florence Wolski, Bank of America, National Association as Successor in interest to Fleet National Bank and Citibank National Association as Successor in interest to Citibank Federal Savings Bank
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Ramsey et al
as 1:2012cv08319
Plaintiff:
Bank of New York Mellon, The
Defendant:
Michele Ramsey, Robert Ramsey, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Malone et al
as 1:2012cv07150
Plaintiff:
U.S. Bank National Association
Defendant:
Peter Malone, Jakubs Wigoda LLP, Target National Bank and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Gutierrez et al
as 1:2012cv06951
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Esthela Gutierrez, ANB Financial Services, Inc., Citywide Banks as successor in interest to Aurora National Bank as assignee of Barclay Builders, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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