Illinois Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 253
NICHE et al v. USAA Federal Savings Bank
as 1:2024cv03692
Plaintiff: ROBERTA NICHE and ELIZABETH YOUNKIE
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Crawford v. Smith
as 1:2024cv03447
Plaintiff: Kristyn Crawford
Defendant: Raymond Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
West v. P.N.C. Bank
as 1:2024cv02997
Plaintiff: George W West
Defendant: P.N.C. Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ellison v. Chase Bank, N.A.
as 1:2024cv01831
Plaintiff: Joy R Ellison
Defendant: Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
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

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