Seventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 359
Retzlaff v. Heartland Financial USA Inc et al We have downloadable decisions or orders for this case
as 2:2022cv00755
Plaintiff: Ann-Marie Retzlaff
Defendant: Heartland Financial USA Inc, Bank First National, John Doe and others
APPROVED MORTGAGE CORPORATION v. TRUIST BANK We have downloadable decisions or orders for this case
as 1:2022cv00633
Plaintiff: APPROVED MORTGAGE CORPORATION
Defendant: TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lager et al v. Equifax Information Services, LLC et al
as 3:2022cv00155
Plaintiff: Gary M. Lager and Constance S. Lager
Defendant: Equifax Information Services, LLC and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Holmes-Willis v. Chepkis Marcus Chepkis et al
as 1:2021cv05973
Plaintiff: Stephanie Holmes-Willis
Defendant: Chepkis Marcus Chepkis, Sharon L. Smith-Grady, Tion Martin and others
Cause Of Action: 28 U.S.C. § 1331
Glenview State Bank v. Weintraub et al
as 1:2021cv03191
Defendant: Toronto-Dominion Bank, Sherry Benoliel, Barbara Weintraub and others
Plaintiff: Glenview State Bank
Cause Of Action: 28 U.S.C. § 1335
KEY et al v. BEST BUY CO, INC. et al
as 1:2021cv00853
Defendant: CITIBANK, N.A., BEST BUY CO, INC., CAPITAL ONE NATIONAL ASSOCIATION (NA) and others
Plaintiff: LYNDA KEY and SAMUEL KEY
Cause Of Action: 15 U.S.C. § 1601
Williams v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv00855
Defendant: JPMORGAN CHASE BANK, N.A., and JPMorgan Chase Bank, N.A.
Plaintiff: Tracey Denise Williams and Tracey Denice Williams
Cause Of Action: 28 U.S.C. § 1331
Miranda v. PNC Bank, Inc.
as 1:2021cv00126
Defendant: PNC Bank, Inc.
Plaintiff: Dean K. Miranda
Cause Of Action: 15 U.S.C. § 1692
Swanson v. PNC Bank N.A. We have downloadable decisions or orders for this case
as 1:2020cv06356
Defendant: PNC Bank N.A.
Plaintiff: Gloria E. Swanson
Cause Of Action: 15 U.S.C. § 1640
THOMPSON et al v. SELECT PORTFOLIO SERVICING, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv01924
Plaintiff: LAVONNA MARIE THOMPSON and RICKY CHESLEY THOMPSON
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 15 U.S.C. § 1692

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