Cases
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant: Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff: Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Seff Enterprises & Holdings LLC et al v. Butler Bank et al We have downloadable decisions or orders for this case
as 1:2010cv11979
Plaintiff: Seff Enterprises & Holdings LLC and Laurie J. Foistner
Defendant: Butler Bank and Peoples Bank
Cause Of Action: 28 U.S.C. § 1441
Foistner et al v. RBS Citizens, National Association et al
as 1:2010cv00476
Plaintiff: Joseph Foistner, Laurie Foistner, New Boston Estates, LLC and others
Defendant: Earl L. Kalil, Jr., Kalil & LaCount, Nanci MacMillan and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Foistner et al v. RBS Citizens, National Association et al We have downloadable decisions or orders for this case
as 1:2010cv00280
Plaintiff: Mr. Joseph Foistner, Laurie Foistner, New Boston Estates and others
Defendant: Earl L. Kalil, Nanci MacMillan and RBS Citizens, National Association
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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