U.S. District Court for the Central District of Illinois Other Statutes Cases
Cases 1 - 10 of 11
Attaway v Piermont Bank
as 2:2025cv02070
Plaintiff:
Micheal Attaway
Defendant:
Piermont Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Baxter Credit Union
as 3:2024cv03126
Plaintiff:
Kreshon Leroy Williams
Defendant:
Baxter Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schlichting v. R.I.A. Federal Credit Union
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
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
Jack v. River Valley Bancorp, Inc. et al
as 4:2014cv04059
Defendant:
River Valley Bancorp, Inc., Valley Bank and Federal Deposit Insurance Corporation
Plaintiff:
Harvey P Jack
Cause Of Action: 42 U.S.C. § 1983
Koppenhoefer v. Federal Deposit Insurance Corporation
as 1:2013cv01237
Plaintiff:
Joel M Koppenhoefer
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 31 U.S.C. § 3731 Fraud
Roth v. Fifth Third Bank et al
as 2:2012cv02128
Plaintiff:
Wanda J Roth
Defendant:
Fifth Third Bank, Kevin T Kabat, David Patchin and others
Cause Of Action: 28 U.S.C. § 1343
Smerling v. GE Capital Retail Bank et al
as 2:2012cv02038
Plaintiff:
Robert Smerling
Defendant:
GE Capital Retail Bank and Green Dot Corporation
Cause Of Action: 15 U.S.C. § 1601
THE FEDERAL DEPOSIT INSURANCE CORPORATION as, RECEIVER OF CORN BELT BANK AND TRUST COMPANY v. STARK et al
as 3:2011cv03060
Plaintiff:
THE FEDERAL DEPOSIT INSURANCE CORPORATION as, RECEIVER OF CORN BELT BANK AND TRUST COMPANY
Defendant:
JEFFREY E. STARK, JAMES L. ADKINS, B. STEVENS PLOWMAN and others
Cause Of Action: 12 U.S.C. § 1821
Beedie v. Associated Bank Illinois, NA
as 1:2010cv01351
Plaintiff:
James F Beedie
Defendant:
Associated Bank Illinois, NA
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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