Seventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 358
Barker v. JP Morgan Chase Bank
as 1:2023cv15609
Plaintiff: Sandra Kay Barker
Defendant: JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
QP CAPITAL, LLC v. INDIANA DEPARTMENT OF CHILD SERVICES We have downloadable decisions or orders for this case
as 1:2023cv01800
Plaintiff: QP Capital, LLC
Defendant: INDIANA DEPARTMENT OF CHILD SERVICES, MARION COUNTY and INDIANA DEPARTMENT OF CHILD SERVICES
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Barker v. Palmer
as 1:2023cv14269
Plaintiff: Sandra Kay Barker
Defendant: Shauna Sewell Palmer
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Golden Wholesale Distributors, INC vs BMO Harris Bank
as 1:2023cv14227
Plaintiff: GOLDEN WHOLESALE DISTRIBUTORS, INC and BMO Harris Bank
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Hunt v. Flagstar Bank FSB
as 3:2023cv00821
Plaintiff: Laricka Hunt
Defendant: Flagstar Bank FSB
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Barker v. J.P. Morgan ChaseBank
as 1:2023cv05390
Plaintiff: Sandra Key Barker and Sandra Kay Barker
Defendant: J.P. Morgan ChaseBank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ben-Avi v. Discover Financial Services, Inc.
as 1:2023cv05260
Plaintiff: Tyrrell Ben-Avi
Defendant: Discover Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Demona Freeman v. Ocwen Loan Servicing, LLC, et al
as 23-2512
Plaintiff / Appellant: DEMONA FREEMAN
Defendant / Appellee: OCWEN LOAN SERVICING, LLC and BANK OF NEW YORK MELLON, formerly known as THE BANK OF NEW YORK, as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for C-BASS Mortgage Loan Asset-Backed Certificates Series, 2005-RPI, also known as BANK OF NEW YORK
Garfield-Dan Ryan Currency Exchange, Inc. v. Citibank, N.A.
as 1:2023cv05033
Plaintiff: Garfield-Dan Ryan Currency Exchange, Inc.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
63rd & Morgan Currency Exchange, Inc. v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv05048
Plaintiff: 63rd & Morgan Currency Exchange, Inc.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable

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