Cases
Cases 1 - 10 of 14
Seaway Bank and Trust Company v. Ackerman et al
as 1:2017cv07217
Plaintiff: Seaway Bank and Trust Company
Defendant: Adam Ackerman , J&A Series 1, LLC , Series D , J&A Investments Group, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. JCF Holdings LLC et al
as 2:2017cv00577
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: JCF Holdings LLC , James C Fazio , Fazio Automotive Inc and others
Counter_claimant: James C Fazio , Fazio Automotive Inc and JCF Holdings LLC
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. MVF Properties LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00578
Counter_defendant: Federal Deposit Insurance Company
Defendant: MVF Properties LLC , James C Fazio , Fazio Automotive Inc and others
Plaintiff: Seaway Bank and Trust Company
Counter_claimant: James C Fazio , MVF Properties LLC and Fazio Automotive Inc
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Fazio et al
as 2:2017cv00579
Counter_defendant: Federal Deposit Insurance Company
Plaintiff: Seaway Bank and Trust Company
Defendant: James C Fazio and Fazio Automotive Inc
Counter_claimant: Fazio Automotive Inc and James C Fazio
Cause Of Action: 28 U.S.C. § 1441
FDIC v. Urban Partnership Bank et al We have downloadable decisions or orders for this case
as 1:2017cv01517
Plaintiff: Seaway Bank and Trust Company
Defendant: Urban Partnership Bank and First Financial Network, Inc.
Receiver: FDIC
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Image Professional Upholstering Corp et al
as 1:2017cv01075
Plaintiff: Seaway Bank and Trust Company
Defendant: Image Professional Upholstering Corp , Carlos O Hruza , Lisa Hruza and others
Counter_claimant: Carlos O Hruza
Counter_defendant: Federal Deposit Insurance Corporation as Receiver for Seaway Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1444
Seaway Bank and Trust Company v. 7722-7724 S. Cornell Condominium Association et al
as 1:2017cv00976
Plaintiff: Seaway Bank and Trust Company
Defendant: 7722-7724 S. Cornell Condominium Association and Samuel Lewis
Counter_defendant: FDIC - Receiver
Counter_claimant: 7722-7724 S. Cornell Condominium Association
Cause Of Action: 42 U.S.C. § 1396
Guideone Elite Insurance Co., et al v. Mount Carmel Ministries, et al We have downloadable decisions or orders for this case
as 15-60915
Plaintiff - Appellee: GUIDEONE ELITE INSURANCE COMPANY and GUIDEONE INSURANCE COMPANY
Defendant - Appellant: SEAWAY BANK AND TRUST COMPANY
Type: Contract Insurance
Mount Carmel Ministries v. Seaway Bank and Trust Company We have downloadable decisions or orders for this case
as 1:2015cv07807
Plaintiff: Mount Carmel Ministries and Alpha Christian School
Defendant: Seaway Bank and Trust Company
Cause Of Action: 02 U.S.C. § 431

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