US District Court for the Northern District of Illinois Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 582
Holt v. OneMain Financial Group, LLC
as 1:2024cv01727
Plaintiff: Thomas Holt, Jr
Defendant: OneMain Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
Carrillo et al v. Brendan Mortgage, Incorporated et al
as 1:2023cv16613
Plaintiff: Emilio Carrillo and Michelle Ann Carrillo
Defendant: Brendan Mortgage, Incorporated doing business as Brendan Financial, Scott Robert Barfuss, Father & Sons Home Improvement II, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Abdou v. Citadel Servicing Corporation
as 1:2023cv16135
Plaintiff: Yahia Abdou, as assignee of Hanan Mohamed and Yahia Abdou
Defendant: Citadel Servicing Corporation doing business as ACRA Lending
Counter Claimant: Citadel Servicing Corporation
Counter Defendant: Hanan Mohamed
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ramirez et al v. Mortgage Research Center LLC et al
as 1:2023cv15943
Plaintiff: Jason Ryan Ramirez and Shireen Ramirez
Defendant: Mortgage Research Center LLC doing business as Veterans United Home Loans and Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Marfoe v. BMO Harris Bank N.A. et al
as 1:2023cv15541
Plaintiff: Jessica Marfoe
Defendant: BMO Harris Bank N.A. and BMO Harris Investment Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kaschak v. Bankers Healthcare Group, LLC
as 1:2023cv15452
Plaintiff: Jonathan D. Kaschak
Defendant: Bankers Healthcare Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Botes v. MAR CHI-V, LLC, d/b/a Volkswagen of Downtown Chicago
as 1:2023cv15474
Plaintiff: Shaun Botes
Defendant: MAR CHI-V, LLC, d/b/a Volkswagen of Downtown Chicago
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kean et al v. Carbon Solutions SREC LLC et al
as 1:2023cv03767
Plaintiff: Michael Kean and Pamela Kean
Defendant: Carbon Solutions SREC LLC, Carbon Solutions Group, LLC, TruHome Pros, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Burdunice v. Autonation Toyota Libertyville
as 1:2023cv03237
Plaintiff: Vonica Burdunice
Defendant: Autonation Toyota Libertyville and Toyota Financial Services
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Lopez v. Bank of Orrick et al
as 1:2023cv02063
Plaintiff: Jose Lopez
Defendant: Bank of Orrick and Kendall Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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