Illinois Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 249
Barker v. JP Morgan Chase Bank
as 1:2023cv15609
Plaintiff: Sandra Kay Barker
Defendant: JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Barker v. Palmer
as 1:2023cv14269
Plaintiff: Sandra Kay Barker
Defendant: Shauna Sewell Palmer
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Golden Wholesale Distributors, INC vs BMO Harris Bank
as 1:2023cv14227
Plaintiff: GOLDEN WHOLESALE DISTRIBUTORS, INC and BMO Harris Bank
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Barker v. J.P. Morgan ChaseBank
as 1:2023cv05390
Plaintiff: Sandra Key Barker and Sandra Kay Barker
Defendant: J.P. Morgan ChaseBank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ben-Avi v. Discover Financial Services, Inc.
as 1:2023cv05260
Plaintiff: Tyrrell Ben-Avi
Defendant: Discover Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Garfield-Dan Ryan Currency Exchange, Inc. v. Citibank, N.A.
as 1:2023cv05033
Plaintiff: Garfield-Dan Ryan Currency Exchange, Inc.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
63rd & Morgan Currency Exchange, Inc. v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv05048
Plaintiff: 63rd & Morgan Currency Exchange, Inc.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Maxwell Healthcare America Inc. v. Bank Of America Corp.
as 1:2023cv04140
Plaintiff: maxwell healthcare America Inc and Maxwell Healthcare America Inc.
Defendant: Bank of America Bank Of America Corp., Bank Of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
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

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