Justia Lawyer, Legal Aid & Services Directory: Illinois Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 50 of 91
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Mitchell et al v. Bamk of America Corp | IL Northern | Bucklo | Banks and Banking | Truth in Lending |
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Plaintiff: Albert M Mitchell, Jr., Evelyn Mitchell Defendant: Bamk of America Corp
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| December 4, 2009 | ||||
| Markoff v. Amcore Bank, N.A. | IL Northern | Darrah | Banks and Banking | Civil Miscellaneous Case |
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Plaintiff: Lois Markoff, Lois Markoff, Lois Markoff Defendant: Amcore Bank, N.A.
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| November 13, 2009 | ||||
| Cappadona | IL Northern | Gottschall | Banks and Banking | Default of Loan by Promissary Note |
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In Re: Nunzio Cappadona
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| November 12, 2009 | ||||
| Community State Bank of Rock Falls v. Liberty Press, L.L.C. | IL Northern | Reinhard | Banks and Banking | Federal Question |
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Plaintiff: Community State Bank of Rock Falls Defendant: Liberty Press, L.L.C.
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| October 28, 2009 | ||||
| Brill v. Marriott International, Inc. | IL Northern | Guzman | Banks and Banking | Civil Miscellaneous Case |
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Plaintiff: Frederick Brill, Frederick Brill, Frederick Brill Defendant: Marriott International, Inc.
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| October 13, 2009 | ||||
| Boyden v. Harris N.A. | IL Northern | Gettleman | Banks and Banking | Petition for Removal |
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Plaintiff: David Boyden Defendant: Harris N.A., Harris N.A.
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| September 16, 2009 | ||||
| Redman v. Phonoco Communications, Inc. | IL Northern | Gottschall | Banks and Banking | Civil Miscellaneous Case |
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Plaintiff: Scott D.H. Redman, Scott D.H. Redman Defendant: Phonoco Communications, Inc.
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| August 27, 2009 | ||||
| Equinox Development Corporation v. Harris N.A. | IL Northern | Manning | Banks and Banking | Petition for Removal |
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Plaintiff: Equinox Development Corporation Defendant: Harris N.A., Harris N.A., Harris N.A.
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| June 9, 2009 | ||||
| Wabansi, Inc. et al v. Corn Belt Bank and Trust Company | IL Northern | Der-Yeghiayan | Banks and Banking | Petition for Removal |
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Plaintiff: Wabansi, Inc., James McNaughton Builders, Inc. Defendant: Corn Belt Bank and Trust Company
Receiver: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation
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| May 1, 2009 | ||||
| Siragusa v. North Community Bank | IL Northern | Zagel | Banks and Banking | Federal Question |
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Plaintiff: Charles W. Siragusa, Charles W. Siragusa, Charles W. Siragusa Defendant: North Community Bank
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| April 10, 2009 | ||||
| Escalante v. Travelex Currency Services, Inc. | IL Northern | Bucklo | Banks and Banking | Federal Question |
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Plaintiff: Mihaela Escalante; Defendant: Travelex Currency Services, Inc.
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| April 9, 2009 | ||||
| Chase Home Finance LLC v. Merrell | IL Northern | Lefkow | Banks and Banking | Federal Question |
|
Plaintiff: Chase Home Finance LLC; Defendant: Roy A Merrell, Juanita E. MerrellCounter Claimant: Roy A Merrell, Juanita E. Merrell, Third Party Defendant: McMann Mortgage Corporation, Flagstar
Bank, FSB
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| March 25, 2009 | ||||
| C.H. Robinson Worldwide, Inc. v. Y-J Trucking Corp. | IL Northern | Kendall | Banks and Banking | Federal Question |
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Plaintiff: C.H. Robinson Worldwide, Inc.; Defendant: Y-J Trucking Corp.
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| February 17, 2009 | ||||
| Foshe v. Chase Bank USA, N.A. | IL Northern | Kapala | Banks and Banking | Federal Question |
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Plaintiff: Margaret A. Foshe; Defendant: Chase Bank USA, N.A.
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| February 11, 2009 | ||||
| Clausen Miller, P.C. v. Citibank, N.A. | IL Northern | Gettleman | Banks and Banking | Federal Question |
|
Plaintiff: Clausen Miller, P.C.; Defendant: Citibank, N.A.
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| February 6, 2009 | ||||
| Papageorge et al v. North Shore Community Bank and Trust Company | IL Northern | Coar | Banks and Banking | Petition for Removal |
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Plaintiff: Anthony E. Papageorge, Anthony E. Papageorge, Evans A. Papageorge, Evans A. Papageorge Defendant: North Shore Community Bank and Trust Company
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| December 4, 2008 | ||||
| Rodriguez v. Broadway Bank | IL Northern | Guzman | Banks and Banking | Federal Question |
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Plaintiff: Lilly Rodriguez; Defendant: Broadway Bank
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| November 6, 2008 | ||||
| Stone v. Marquette Bank | IL Northern | Marovich | Banks and Banking | Federal Question |
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Plaintiff: Sheryl Stone; Defendant: Marquette Bank
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| October 27, 2008 | ||||
| Escalante v. Lincoln Park Savings Bank | IL Northern | Norgle | Banks and Banking | Federal Question |
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Plaintiff: Mihaela Escalante; Defendant: Lincoln Park Savings Bank
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| July 23, 2008 | ||||
| Advocate for Fair Lending, LLC v. ACC Capital Holdings Corporation et al | IL Northern | Aspen | Banks and Banking | Federal Question |
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Plaintiff: Advocate for Fair Lending, LLC; Defendant: ACC Capital Holdings Corporation, Argent Mortgage
Company, Citi Residential Lending, Deutsche Bank Trust, CR Title Services Inc and
others...
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| July 16, 2008 | ||||
| Ivery et al v. Ameriquest Mortgage Company | IL Northern | Aspen | Banks and Banking | Federal Question |
|
Plaintiff: Jerry L. Ivery, Jacqueline D. Ivery; Defendant: Ameriquest Mortgage Company
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| July 15, 2008 | ||||
| Miller et al v. National City Corporation et al | IL Northern | Lefkow | Banks and Banking | Federal Question |
|
Plaintiff: Steve Miller, Bill Wesley, Jane Kranz, Kathi Yarborough, Santiago Restrepo and others...; Defendant: National City
Corporation, National City Bank
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| July 8, 2008 | ||||
| Mendelovits v. Albany Bank & Trust Company, N.A. | IL Northern | Kennelly | Banks and Banking | Federal Question |
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Plaintiff: Mendel Mendelovits; Defendant: Albany Bank & Trust Company, N.A.
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| June 2, 2008 | ||||
| Heath v. Citibank N.A. | IL Northern | Kocoras | Banks and Banking | Federal Question |
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Plaintiff: Charles R. Heath; Defendant: Citibank N.A.
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| April 8, 2008 | ||||
| Rose v. U.S. Postal Service et al | IL Northern | Der-Yeghiayan | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Lawson Alvin Rose; Defendant: U.S. Postal Service, U.S. Equal Employment Opportunity
Commission, U.S. Merit Systems Protection Board
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| March 12, 2008 | ||||
| Luckett et al v. First Midwest Bank et al | IL Northern | Castillo | Banks and Banking | Federal Question |
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Plaintiff: Charlotte Luckett, Ludella Parks, Rosetta Catlett, Alvin Hutton, Fletcher Hutton and others...; Defendant: First Midwest Bank,
Brenda Marshall, Brandon Hutton, Brianna Hutton, Brian Hutton, Jr. and
others...
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| February 22, 2008 | ||||
| Reese v. O'Meara | IL Northern | Grady | Banks and Banking | Securities Exchange Act |
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Plaintiff: Claude A Reese; Defendant: Christopher M O'Meara
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| February 5, 2008 | ||||
| Drummer v. Charter-One Bank | IL Northern | Norgle | Banks and Banking | Federal Question |
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Plaintiff: Barbara Drummer; Defendant: Charter-One Bank
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| January 8, 2008 | ||||
| Wachovia Bank, National Association v. Majapara Casa de Cambio S.A. de C.V. et al | IL Northern | St. Eve | Banks and Banking | Federal Question |
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Plaintiff: Wachovia Bank, National Association; Defendant: Majapara Casa de Cambio S.A. de
C.V.Garnishee: Harris, N.A.
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| January 4, 2008 | ||||
| Prieto v. TCF National Bank et al | IL Northern | Lefkow | Banks and Banking | Federal Question |
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Plaintiff: Leo Prieto; Defendant: TCF National Bank, TCF Financial Corporation
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| November 30, 2007 | ||||
| Bowen v. KCA Financial Services, Inc. | IL Northern | Grady | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Tamarah Bowen; Defendant: KCA Financial Services, Inc.
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| November 12, 2007 | ||||
| Flores v. Bank | IL Northern | Hibbler | Banks and Banking | Federal Question |
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Plaintiff: Carmen Flores; Defendant: Diamond Bank
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| September 26, 2007 | ||||
| Swanigan et al v. Barclays Capital Real Estate Inc. et al | IL Northern | Filip | Banks and Banking | Truth in Lending |
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Plaintiff: Elgin Swanigan, Jr., Denise Swanigan; Defendant: Barclays Capital Real Estate Inc., Wells
Fargo, N.A., WMC Mortgage Corporation, John Does
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| July 20, 2007 | ||||
| Crumpton v. Mid America Bank | IL Northern | Andersen | Banks and Banking | Federal Question |
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Plaintiff: Consie Albert Crumpton, Jr; Defendant: Mid America Bank
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| June 18, 2007 | ||||
| Structural Iron Workers Local Union No. 1 Pension Trust fund et al v. West Suburban Bancorp, Inc. et al | IL Northern | Hibbler | Banks and Banking | E.R.I.S.A. |
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Plaintiff: Structural Iron Workers Local Union No. 1 Pension Trust fund, Steve M Bukovac; Defendant: West
Suburban Bancorp, Inc., LaSalle Bank Corporation
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| May 21, 2007 | ||||
| Echois v. J.P. Morgan Chase | IL Northern | Lefkow | Banks and Banking | Civil Rights |
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Plaintiff: Marshun Echois; Defendant: J.P. Morgan Chase
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| May 11, 2007 | ||||
| Pivoris v. TCF Financial Corporation | IL Northern | Pallmeyer | Banks and Banking | Petition for Removal |
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Plaintiff: Marilyn J. Pivoris; Defendant: TCF Financial Corporation
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| March 21, 2007 | ||||
| Dresher et al v. Decker et al | IL Northern | Andersen | Banks and Banking | Federal Question |
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Plaintiff: Rosanne Dresher, Jason Dresher; Defendant: Sylvia Decker, The Northern Trust Bank/Corporation,
Michael Shelist, Much, Shelist
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| March 16, 2007 | ||||
| Wilhelm v. Allied Interstate, Inc. et al | IL Northern | Bucklo | Banks and Banking | Fair Debt Collection Act |
|
Plaintiff: James Wilhelm; Defendant: Allied Interstate, Inc., Palisades Collection, LLC.
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| March 9, 2007 | ||||
| Worthham v. Bank of America | IL Northern | Castillo | Banks and Banking | Federal Question |
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Plaintiff: Clay Worthham; Defendant: Bank of America
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| March 6, 2007 | ||||
| Prince-Servance v. Bank United, FSB et al | IL Northern | Moran | Banks and Banking | Federal Question |
|
Plaintiff: Mary Prince-Servance; Defendant: Bank United, FSB, The Mortgage Exchange, Inc., Gavin Beal
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| February 1, 2007 | ||||
| Aurora Burlington Credit Union v. Bank of Montreal et al | IL Northern | Lindberg | Banks and Banking | Relief under Bank Holding Act |
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Plaintiff: Aurora Burlington Credit Union; Defendant: Bank of Montreal, Old Second National Bank
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| January 25, 2007 | ||||
| Moretti v. U.S. Bancorp | IL Northern | Holderman | Banks and Banking | Petition for Removal |
|
Plaintiff: Thomas J. Moretti; Defendant: U.S. Bancorp
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| January 24, 2007 | ||||
| Lippner v. Residential Mortgage Assistance Enterprise, LLC et al | IL Northern | Der-Yeghiayan | Banks and Banking | Truth in Lending |
|
Plaintiff: Kellie Lippner; Defendant: Residential Mortgage Assistance Enterprise, LLC, Deutsche Bank
National Trust Company, Litton Loan Servicing, LP, John Doe
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| January 11, 2007 | ||||
| Griffin v. Ameriquest Mortgage Co. | IL Northern | Aspen | Truth in Lending | Truth in Lending |
|
Plaintiff: Helen Griffin; Defendant: Ameriquest Mortgage Co.
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| December 18, 2006 | ||||
| Yeaman et al v. Ameriguest Mortgage Company et al | IL Northern | Grady | Banks and Banking | Truth in Lending |
| December 12, 2006 | ||||
| Chavin v. Cole Taylor Bank et al | IL Northern | Kocoras | Banks and Banking | Conspiracy Against Citizen Rights |
| December 5, 2006 | ||||
| Fazakas v. TCF National Bank | IL Northern | Andersen | Banks and Banking | Federal Question |
| November 28, 2006 | ||||
| Dillon v. CBSK Financial Group Inc | IL Northern | Filip | Banks and Banking | Homeowners Loan Act |
| November 13, 2006 | ||||
| Doss v. Clearwater Title Co. | IL Northern | Nordberg | Banks and Banking | Truth in Lending |
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