Seventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 359
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP
Allred v. Peoples National Bank
as 3:2020cv00527
Defendant: Peoples National Bank
Plaintiff: Travis Allred
Cause Of Action: 28 U.S.C. § 1331
Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A et al We have downloadable decisions or orders for this case
as 1:2020cv02523
Defendant: RCSH Operations, Inc., JPMorgan Chase Bank, N.A, Phunware, Inc. and others
Plaintiff: Sha-Poppin Gourmet Popcorn LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Payne et al v. PNC Financial Services Group, Inc. et al
as 1:2020cv01977
Plaintiff: William Payne and Tina Payne
Defendant: Alan J LaValle and PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv01683
Plaintiff: Bureau of Consumer Financial Protection
Defendant: Fifth Third Bank, N.A.
Intervenor: Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds
Cause Of Action: 15 U.S.C. § 1601
Banister v. U.S. Bank, N.A. et al
as 1:2020cv00679
Plaintiff: Delois A. Banister
Defendant: U.S. Bank, N.A. and J.P. Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1331
Woodforest National Bank v. Hoyne Savings Bank
as 1:2020cv00193
Defendant: Hoyne Savings Bank
Plaintiff: Woodforest National Bank
Cause Of Action: 28 U.S.C. § 1330
Wells Fargo Bank N.A. v. Grace Construction Management LLC et al
as 1:2019cv08417
Defendant: Windship Trading LLC and Grace Construction Management LLC
Plaintiff: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1335
Shekar v. Ocwen Loan Servicing, LLC et al
as 1:2019cv08155
Defendant: Ocwen Loan Servicing, LLC ("Ocwen"), PHH Mortgage, Ocwen Financial Corporation and others
Plaintiff: Monica Shekar and Pushpa
Cause Of Action: 28 U.S.C. § 1331
CONVERSE et al v. PHH MORTGAGE CORPORATION et al
as 1:2019cv04872
Plaintiff: RODERICK CONVERSE and PATRICIA GRUESSER
Defendant: US BANK NA, EQUIFAX INFORMATION SERVICES, LLC, PHH MORTGAGE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1681

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