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. 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
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
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
FDIC v. Urban Partnership Bank et al
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
as 15-60915
Plaintiff - Appellee:
GUIDEONE ELITE INSURANCE COMPANY and GUIDEONE INSURANCE COMPANY
Defendant - Appellant:
SEAWAY BANK AND TRUST COMPANY
Mount Carmel Ministries v. Seaway Bank and Trust Company
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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