US District Court for the Southern District of Indiana Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 33
BRADY v. EQUIFAX INFORMATION SERVICES, LLC et al
as 1:2019cv01858
Defendant: EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, FIFTH THIRD FINANCIAL CORPORATION and others
Plaintiff: KENDRA K BRADY
TODD v. OCWEN LOAN SERVICING, INC., et al We have downloadable decisions or orders for this case
as 2:2019cv00085
Plaintiff: ROGER TODD
Defendant: DEUTSCHE BANK NATIONAL TRUST CO. and OCWEN LOAN SERVICING, INC.
Cause Of Action: 28 U.S.C. § 1331
FREEMAN v. OCWEN LOAN SERVICING, INC. We have downloadable decisions or orders for this case
as 1:2018cv03844
Plaintiff: DEMONA FREEMAN
Defendant: OCWEN LOAN SERVICING, LLC and OCWEN LOAN SERVICING, INC.
Cause Of Action: 15 U.S.C. § 1692
WAWERU v. FIFTH THIRD BANK et al
as 1:2018cv02260
Defendant: FIFTH THIRD BANK, INDIANA, FIFTH THIRD BANCORP, AKA FIFTH THIRD BANK, FIFTH THIRD BANCORP and others
Plaintiff: VIONA WAWERU
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
POWELL v. GREEN TREE SERVICING, LLC et al
as 1:2016cv02503
Defendant: BALBOA INSURANCE GROUP, BANK OF AMERICA, N.A., DITECH SERVICING and others
Plaintiff: EVERETT POWELL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DOTSON v. J.P. MORGAN CHASE BANK et al
as 1:2016cv02454
Plaintiff: DERRICK G. DOTSON
Defendant: ANTONIO HARRIS and J.P. MORGAN CHASE BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WASILY v. PNC BANK et al
as 1:2015cv01825
Defendant: ERIN D. COX and PNC BANK
Plaintiff: MAURICE WASILY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BLACKFORD v. CHASE BANK We have downloadable decisions or orders for this case
as 1:2014cv01717
Plaintiff: ROBERT CLARK BLACKFORD
Defendant: CHASE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK CORPORATION AND INTEGRA BANK, N.A. v. VEA et al
as 3:2014cv00104
Defendant: RAYMOND BECK, ARCHIE BROWN, WARD CLARK and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
LEAR v. FIRST MERCHANTS CORPORATION We have downloadable decisions or orders for this case
as 1:2013cv00844
Defendant: FIRST MERCHANTS CORPORATION
Plaintiff: BRENDA LEAR
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage

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