Cases 11 - 17 of 17
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shanahan et al v. Butler et al
as 2:2013cv01269
Defendant:
Fifth Third Bank, Butler Investments LLC, Small Business Administration and others
Plaintiff:
Victoria Shanahan, ST Hardware Store Inc, Daniel Shanahan and others
Cause Of Action: 28 U.S.C. § 1331
Reality Technology, Inc. et al v. United States Small Business Administration et al
as 1:2013cv02805
Plaintiff:
Reality Technology, Inc. , Ivan, Sr. Drinks and Ivan, Jr. Drinks
Defendant:
United States Small Business Administration, Carolyn A. Terrell, Amy J. McDowell and others
Cause Of Action: 28 U.S.C. § 2671
United States Small Business Administration v. Bensal et al
as 3:2013cv02263
Plaintiff:
United States Small Business Administration
Defendant:
Michael D. Bensal, Susan J. Bensal, Michael Edward Bensal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First California Bank v. ZWC Inc et al
as 8:2013cv00506
Cross Claimant:
John M Chavez and John M Chavez
Defendant:
John M Chavez, Does, John M Chavez Trust Dated August 31, 1995 and others
Cross Defendant:
First California Bank, Roes, Southland Economic Development Corporation and others
Plaintiff:
First California Bank
Reality Technology, Inc. v. Countertrade Products, Inc. et al
as 1:2009cv03003
Plaintiff:
Reality Technology, Inc. and Reality Technology, Inc.
Defendant:
Countertrade Products, Inc., Marlene (I) Calabria, Marlene Calabria and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DeWitt Bank & Trust Company, an Iowa State Banking Corporation v. Iowa Can Company, Inc., and Iowa Corporation et al
as 3:2009cv00079
Plaintiff:
DeWitt Bank & Trust Company, an Iowa State Banking Corporation
Defendant:
Iowa Can Company, Inc., and Iowa Corporation, Stephanie Drummond, United States of America, Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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