Seventh Circuit Other Statutes Cases
Cases 21 - 30 of 362
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
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
Retzlaff v. Heartland Financial USA Inc et al
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
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.
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
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