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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 32
APPROVED MORTGAGE CORPORATION v. TRUIST BANK
as 1:2022cv00633
Plaintiff: APPROVED MORTGAGE CORPORATION
Defendant: TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
KEY et al v. BEST BUY CO, INC. et al
as 1:2021cv00853
Defendant: CITIBANK, N.A., BEST BUY CO, INC., CAPITAL ONE NATIONAL ASSOCIATION (NA) and others
Plaintiff: LYNDA KEY and SAMUEL KEY
Cause Of Action: 15 U.S.C. § 1601
THOMPSON et al v. SELECT PORTFOLIO SERVICING, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv01924
Plaintiff: LAVONNA MARIE THOMPSON and RICKY CHESLEY THOMPSON
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 15 U.S.C. § 1692
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 and SHAWN ESTEP
CONVERSE et al v. PHH MORTGAGE CORPORATION et al
as 1:2019cv04872
Plaintiff: RODERICK CONVERSE and PATRICIA GRUESSER
Defendant: US BANK NA, EQUIFAX INFORMATION SERVICES, LLC, PHH MORTGAGE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1681
STINSON et al v. EQUIFAX INFORMATION SERVICES, LLC et al
as 1:2019cv04108
Defendant: EQUIFAX INFORMATION SERVICES, LLC and COLONIAL SAVINGS, FA
Plaintiff: CINDY STINSON and JERRY STINSON
Cause Of Action: 15 U.S.C. § 1601
DETROIT REHABILITATION INITIATIVES, LLC v. FEDERAL HOME LOAN BANK OF INDIANAPOLIS We have downloadable decisions or orders for this case
as 1:2019cv03604
Plaintiff: Detroit Rehabilitation Inititatives, LLC and DETROIT REHABILITATION INITIATIVES, LLC
Defendant: Federal Home Loan Bank of Indiananapolis and FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1331
CRUM v. SN SERVICING CORPORATION et al We have downloadable decisions or orders for this case
as 1:2019cv02045
Defendant: PLANET HOME LENDING, LLC, SN SERVICING CORPORATION, EQUIFAX INFORMATION SERVICES, LLC and others
Plaintiff: MICHAEL F CRUM and MICHAEL F. CRUM
Cause Of Action: 15 U.S.C. § 1681
GARRIGUS v. CODILIS LAW, LLC. et al
as 1:2019cv01999
Defendant: FAY SERVICING, LLC, CODILIS LAW, LLC, U.S. BANK TRUST NATIONAL ASSOCIATION and others
Plaintiff: TERRI GARRIGUS and TERRI L. GARRIGUS
Cause Of Action: 15 U.S.C. § 1692
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

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