Illinois Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 251
White v. Bank of America, N.A.
as 1:2023cv03346
Plaintiff: Alyssa M White
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Schlichting v. R.I.A. Federal Credit Union We have downloadable decisions or orders for this case
as 4:2023cv04061
Plaintiff: Katherine Schlichting
Defendant: R.I.A. Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Braescu v. Huntington National Bank
as 1:2023cv02358
Plaintiff: Dorina Braescu
Defendant: Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
El v. Board of Governors of the Federal Reserve System et al
as 1:2023cv01854
Plaintiff: Jalal Hmwog El
Defendant: Board of Governors of the Federal Reserve System, Jerome H Powell, Laci Brainard and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Patinkin v. MTGLQ Investors, L.P. et al
as 1:2023cv01580
Plaintiff: Seth S. Patinkin
Defendant: MTGLQ Investors, L.P., Newrez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Pacmoore Products, Inc. v. Fifth Third Bank We have downloadable decisions or orders for this case
as 1:2022cv05919
Plaintiff: PACMOORE PRODUCTS, INC.
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Luckey v. TBK Bank SSB
as 1:2022cv01337
Plaintiff: Carolyn C Luckey
Defendant: TBK Bank SSB
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Lager et al v. Equifax Information Services, LLC et al
as 3:2022cv00155
Plaintiff: Gary M. Lager and Constance S. Lager
Defendant: Equifax Information Services, LLC and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Holmes-Willis v. Chepkis Marcus Chepkis et al
as 1:2021cv05973
Plaintiff: Stephanie Holmes-Willis
Defendant: Chepkis Marcus Chepkis, Sharon L. Smith-Grady, Tion Martin and others
Cause Of Action: 28 U.S.C. § 1331
Glenview State Bank v. Weintraub et al
as 1:2021cv03191
Defendant: Toronto-Dominion Bank, Sherry Benoliel, Barbara Weintraub and others
Plaintiff: Glenview State Bank
Cause Of Action: 28 U.S.C. § 1335

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