Cases 1 - 10 of 10
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
Deutsche Bank National Trust Company v. Henderson et al
as 1:2012cv01568
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rhonda Henderson, City of Chicago, Department of Water Management, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United Central Bank v. Starkman et al
as 1:2011cv04820
Plaintiff:
United Central Bank
Defendant:
Lawrence J Starkman, Albert Belmonte, Jadine Chou and others
Cause Of Action: 28 U.S.C. § 1332
Nordini et al v. U.S. Bancorp et al
as 1:2010cv06334
Plaintiff:
Paul D. Nordini and Aimee M. Nordini
Defendant:
U.S. Bancorp and U.S. Bank National Association, successor in interest to the Federal Deposit Insurance Company as receiver for Park National Bank
Cause Of Action: 15 U.S.C. § 1601
Sovereign Bank, FSB v. Inland Bank and Trust et al
as 1:2010cv04314
Plaintiff:
Sovereign Bank, FSB
Defendant:
Inland Bank and Trust, Joseph Pav, United States of America Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
Forest Park National Bank & Trust Co v. Ditchfield et al
as 1:2010cv03166
Plaintiff:
Forest Park National Bank & Trust Co
Defendant:
Edward Ditchfield, US Bancorp and E & H Enterprises Inc.
Cause Of Action: 42 U.S.C. § 6901
Park National Bank v. American Screw & Rivet Corporation et al
as 1:2009cv07312
Plaintiff:
Park National Bank and Park National Bank
Defendant:
American Screw & Rivet Corporation, William L. Stein and Nancy M. Stein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cobra Capital, LLC et al v. Pomp's Services Inc. et al
as 1:2008cv06884
Plaintiff:
Cobra Capital, LLC, Cobra Capital, LLC, Forest Park National Bank & Trust Co. and others
Defendant:
Pomp's Services Inc. and Frank Pomprowitz
Cause Of Action: Diversity
Hu v. Evans et al
as 1:2008cv02007
Plaintiff:
Yaodi Hu
Defendant:
Timothy C Evans, Pamela Hill Veal, Sheryl Pethers and others
Cause Of Action: Federal Question
Hu v. Park National Bank et al
as 1:2007cv00844
Plaintiff:
Yaodi Hu
Defendant:
Park National Bank, Park National Bank, Park National Bank and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
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