Northern District of Indiana Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 12
Kleyweg et al v. Bank of America NA et al
as 2:2014cv00138
Plaintiff: Henry Kleyweg , Claudia Kleyweg
Defendant: Bank of America NA , BAC Home Loans Servicing LP
Cause Of Action: Petition for Removal - Fair Credit Reporti
Chael et al v. Martinez et al
as 2:2012cv00408
Plaintiff: Paul R Chael
Estate_plaintiff: Arlene Nunez
Defendant: Juan Martinez, Guadalupe Zuniga-Martinez
Cause Of Action: Lender Refusal to Acct for Mortgage Loan Receipts
Newcomb v. BMO Harris Bank NA
as 2:2012cv00105
Plaintiff: Richard Newcomb
Defendant: BMO Harris Bank NA
Cause Of Action: Electronic Funds Transfer Act
Patterson et al v. BAC Home Loans Servicing LP
as 2:2011cv00197
Plaintiff: Kyle W Patterson , Candice Patterson
Defendant: BAC Home Loans Servicing LP
Cause Of Action: Petition for Removal - Fair Credit Reporti
Albano v. Fifth Third Bank
as 2:2010cv00477
Plaintiff: Frank T Albano
Defendant: Fifth Third Bank
Cause Of Action: Truth in Lending
Miller Harman et al v. Federal Credit Union We have downloadable decisions or orders for this case
as 2:2009cv00366
Plaintiff: Elaine Miller Harman, Virginia Miller Douroudian
Defendant: Regional Federal Credit Union
Cause Of Action: Fed. Question: Securities Violation
Siragusa v. Advance Financial Federal Credit Union We have downloadable decisions or orders for this case
as 2:2009cv00328
Plaintiff: Charles W Siragusa, Charles W Siragusa, Charles W Siragusa
Defendant: Advance Financial Federal Credit Union
Cause Of Action: Electronic Funds Transfer Act
Perry v. Wood Tuohy Gleason Mercer & Herrin PC et al
as 2:2007cv00072
Defendant: Home Q Servicing, Wood Tuohy Gleason Mercer & Herrin PC, Wells Fargo Bank
Plaintiff: Dennis Perry
Cause Of Action: Breach of Contract
1st Source Bank v. Federal Reserve Bank of Chicago The
as 3:2006cv00408
Cause Of Action: 12:5001-50
CUMIS Insurance Society Inc v. Blaising
as 1:2005cv00274
Cause Of Action: Diversity-Breach of Fiduciary Duty
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