Seventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 328
THOMPSON et al v. SELECT PORTFOLIO SERVICING, INC. et al
as 1:2020cv01924
Plaintiff: LAVONNA MARIE THOMPSON, RICKY CHESLEY THOMPSON
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: Fair Debt Collection Act
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, SHAWN ESTEP
Allred v. Peoples National Bank
as 3:2020cv00527
Defendant: Peoples National Bank
Plaintiff: Travis Allred
Cause Of Action: Fed. Question
Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A et al
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: Diversity-(Citizenship)
Payne et al v. PNC Financial Services Group, Inc. et al
as 1:2020cv01977
Plaintiff: William Payne, Tina Payne
Defendant: Alan J LaValle, PNC Financial Services Group, Inc.
Cause Of Action: Federal Question
Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A.
as 1:2020cv01683
Plaintiff: Bureau of Consumer Financial Protection
Defendant: Fifth Third Bank, N.A.
Cause Of Action: Truth in Lending
Banister v. U.S. Bank, N.A. et al
as 1:2020cv00679
Plaintiff: Delois A. Banister
Defendant: U.S. Bank, N.A., J.P. Morgan Chase, N.A.
Cause Of Action: Federal Question
Woodforest National Bank v. Hoyne Savings Bank
as 1:2020cv00193
Defendant: Hoyne Savings Bank
Plaintiff: Woodforest National Bank
Cause Of Action: Breach of Contract
Wells Fargo Bank N.A. v. Grace Construction Management LLC et al
as 1:2019cv08417
Defendant: Windship Trading LLC, Grace Construction Management LLC
Plaintiff: Wells Fargo Bank N.A.
Cause Of Action: Interpleader Action
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, Pushpa
Cause Of Action: Federal Question

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