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 26
DETROIT REHABILITATION INITIATIVES, LLC v. FEDERAL HOME LOAN BANK OF INDIANAPOLIS
as 1:2019cv03604
Plaintiff: Detroit Rehabilitation Inititatives, LLC
Defendant: Federal Home Loan Bank of Indiananapolis
Cause Of Action: Fed. Question: Breach of Contract
CRUM v. SN SERVICING CORPORATION et al
as 1:2019cv02045
Defendant: PLANET HOME LENDING, LLC, SN SERVICING CORPORATION, EQUIFAX INFORMATION SERVICES, LLC and others
Plaintiff: MICHAEL F CRUM, MICHAEL F. CRUM
Cause Of Action: Fair Credit Reporting Act
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, TERRI L. GARRIGUS
Cause Of Action: Fair Debt Collection Act
BRADY v. EQUIFAX INFORMATION SERVICES, LLC et al
as 1:2019cv01858
Defendant: EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, FIFTH THIRD FINANCIAL CORPORATION
Plaintiff: KENDRA K BRADY
TODD v. OCWEN LOAN SERVICING, INC., et al We have downloadable decisions or orders for this case
as 2:2019cv00085
Plaintiff: ROGER TODD
Defendant: DEUTSCHE BANK NATIONAL TRUST CO., OCWEN LOAN SERVICING, INC.
Cause Of Action: Fed. Question
FREEMAN v. OCWEN LOAN SERVICING, INC. We have downloadable decisions or orders for this case
as 1:2018cv03844
Plaintiff: DEMONA FREEMAN
Defendant: OCWEN LOAN SERVICING, LLC, OCWEN LOAN SERVICING, INC.
Cause Of Action: Fair Debt Collection Act
WAWERU v. FIFTH THIRD BANK et al
as 1:2018cv02260
Defendant: FIFTH THIRD BANK, INDIANA, FIFTH THIRD BANCORP, AKA FIFTH THIRD BANK, FIFTH THIRD BANCORP and others
Plaintiff: VIONA WAWERU
Cause Of Action: Fair Credit Reporting Act
POWELL v. GREEN TREE SERVICING, LLC et al
as 1:2016cv02503
Defendant: BALBOA INSURANCE GROUP, BANK OF AMERICA, N.A., DITECH SERVICING and others
Plaintiff: EVERETT POWELL
Cause Of Action: Fed. Question
DOTSON v. J.P. MORGAN CHASE BANK et al
as 1:2016cv02454
Plaintiff: DERRICK G. DOTSON
Defendant: ANTONIO HARRIS, J.P. MORGAN CHASE BANK
Cause Of Action: Fed. Question
WASILY v. PNC BANK et al
as 1:2015cv01825
Defendant: ERIN D. COX, PNC BANK
Plaintiff: MAURICE WASILY
Cause Of Action: Fed. Question

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