Seventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 359
63rd & Morgan Currency Exchange, Inc. v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv05048
Plaintiff: 63rd & Morgan Currency Exchange, Inc.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Maxwell Healthcare America Inc. v. Bank Of America Corp.
as 1:2023cv04140
Plaintiff: maxwell healthcare America Inc and Maxwell Healthcare America Inc.
Defendant: Bank of America Bank Of America Corp., Bank Of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
White v. Bank of America, N.A.
as 1:2023cv03346
Plaintiff: Alyssa M White
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Schlichting v. R.I.A. Federal Credit Union We have downloadable decisions or orders for this case
as 4:2023cv04061
Plaintiff: Katherine Schlichting
Defendant: R.I.A. Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Braescu v. Huntington National Bank
as 1:2023cv02358
Plaintiff: Dorina Braescu
Defendant: Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
El v. Board of Governors of the Federal Reserve System et al
as 1:2023cv01854
Plaintiff: Jalal Hmwog El
Defendant: Board of Governors of the Federal Reserve System, Jerome H Powell, Laci Brainard and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Patinkin v. MTGLQ Investors, L.P. et al
as 1:2023cv01580
Plaintiff: Seth S. Patinkin
Defendant: MTGLQ Investors, L.P., Newrez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Approved Mortgage Corporation v. Truist Bank
as 22-3163
Plaintiff / Appellant: APPROVED MORTGAGE CORPORATION
Defendant / Appellee: TRUIST BANK, formerly known as SunTrust Bank
Pacmoore Products, Inc. v. Fifth Third Bank We have downloadable decisions or orders for this case
as 1:2022cv05919
Plaintiff: PACMOORE PRODUCTS, INC.
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Luckey v. TBK Bank SSB
as 1:2022cv01337
Plaintiff: Carolyn C Luckey
Defendant: TBK Bank SSB
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

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