Cases 11 - 20 of 36
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
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
Plaintiff v. Defendant
as 2:2018cv00789
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lanham Insulation, Inc. v. DS Stainless Process Piping, Inc.
as 3:2017mc00018
Plaintiff:
Lanham Insulation, Inc.
Defendant:
DS Stainless Process Piping, Inc.
Garnishee:
Nicolet National Bank and Covantage Credit Union
Counter_claimant:
Nicolet National Bank
Counter_defendant:
Lanham Insulation, Inc.
Cross_claimant:
Nicolet National Bank
Cross_defendant:
DS Stainless Process Piping, Inc. and Covantage Credit Union
United States of America v. Kanack et al
as 1:2016cv01122
Plaintiff:
United States of America
Defendant:
Eric Joseph Kanack, Peshtigo National Bank, CNH Industrial America LLC and others
Cause Of Action: 28 U.S.C. § 1345
Cedar Square LLC v. TCF National Bank
as 2:2016cv01076
Plaintiff:
Cedar Square LLC
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Runyon, James et al
as 3:2015cv00083
Plaintiff:
United States of America
Defendant:
James T. Runyon, First Merit Bank, Associated Bank and others
Cause Of Action: 26 U.S.C. § 7401
Cargill Incorporated v. Green Box NA, LLC
as 1:2014mc00050
Plaintiff:
Cargill Incorporated
Defendant:
Green Box NA, LLC
Garnishee:
Bank Mutual, Nicolet National Bank, Baylake Bank and others
Plaintiff v. Defendant
as 3:2013cv00460
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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