Cases 11 - 13 of 13
Second National Bank of Warren v. Szpindor
as 1:2007cv06032
Plaintiff:
Second National Bank of Warren
Defendant:
Anne Szpindor, M.D.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aurora Burlington Credit Union v. Bank of Montreal et al
as 1:2007cv00630
Plaintiff:
Aurora Burlington Credit Union
Defendant:
Bank of Montreal, Bank of Montreal, Old Second National Bank and others
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
In re Commercial Money Center, Inc., Equipment Lease Litigation
as 1:2002cv16000
Plaintiff:
Plaintiff(s) in Commercial Money Center Litigation , Citibank, N.A. , JPMorgan Chase Bank and others
Defendant:
Commercial Money Center, Inc. , Royal Indemnity Company , RLI Insurance Company and others
Interested_party:
Footbridge Limited Trust , Atlantic Coast Federal and FirstMerit Bank, N.A.
Movant:
Guardian VI, LLC , Guardian Shield Holdings, Ltd. , Guardian Advisor Corp. and others
3rd_party_plaintiff:
Ace INA Holdings, Inc. and Rafferty Capital Markets
3rd_pty_defendant:
A&M Select Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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