Cases 1 - 10 of 10
Countryside Bank v. Naseer et al
as 2:2018cv00347
Defendant:
Bushra Naseer, M.R. Allah LLC, Zafar Sheikh and others
Plaintiff:
Countryside Bank
Cause Of Action: 28 U.S.C. § 1332
Maguire v. Bank of New York Mellon, N.A.et al
as 1:2013cv06874
Plaintiff:
Rose Maguire
Defendant:
Bank of New York Mellon, N.A., BAC Home Loans Servicing, L.P., Bank of America Home Loans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
First Bank v. Tamarack Woods, LLC et al
as 3:2013cv00058
Plaintiff:
First Bank
Defendant:
Tamarack Woods, LLC, H&L Builders, LLC, Jeffrey A. Holland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Federal Deposit Insurance Corporation, as Receiver for First Chicago Bank & Trust v. 2909 W. Summerdale, LLC et al
as 1:2012cv05541
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First Chicago Bank & Trust
Defendant:
2909 W. Summerdale, LLC, Goran Gostovic, Milan Urosevic and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. 1527 Kedzie, LLC et al
as 1:2012cv03825
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
1527 Kedzie, LLC, 1444 Trumbull LLC, 1530 Trumbull,LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation, as receiver for Citizens Bank & Trust Co. of Chicago v. Geras et al
as 1:2012cv03496
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Robert T. Geras, Dawn Geras, 55 East Erie Condominium Association and others
Cause Of Action: 12 U.S.C. § 1821
American Business Lending, Inc. et al v. Butt et al
as 1:2011cv05341
Plaintiff:
American Business Lending, Inc. and Independence Funding Holding Co., LLC
Defendant:
Javed Butt , SHZ, INC. and Unknown Owners and Non-Recorded Claimants
Cause Of Action: 28 U.S.C. § 1330
Federal Deposit Insurance Corporation v. G & K et al
as 1:2011cv02356
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
G & K Contractors, Inc., Carol Grandolfo and Unknown Owners and Non-Record Claimants
Cause Of Action: 28 U.S.C. § 1330
Bank of America, NA v. A-1 Food Services, Inc. et al
as 1:2011cv01683
Plaintiff:
Bank of America, NA
Defendant:
A-1 Food Services, Inc., Jian Bin Zheng, Hua Lin and others
Cause Of Action: 28 U.S.C. § 1332
Cumis Insurance Society, Inc. v. Arno V. Sponeman et al
as 3:2008cv00292
Plaintiff:
Cumis Insurance Society, Inc.
Defendant:
Arno V. Sponeman, AVS Enterprises, Inc. and Unknown Owner or Owners
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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