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 31
KEY et al v. BEST BUY CO, INC. et al
as 1:2021cv00853
Defendant: CITIBANK, N.A., BEST BUY CO, INC., CAPITAL ONE NATIONAL ASSOCIATION (NA) and others
Plaintiff: LYNDA KEY and SAMUEL KEY
Cause Of Action: Truth in Lending
THOMPSON et al v. SELECT PORTFOLIO SERVICING, INC. et al
as 1:2020cv01924
Plaintiff: LAVONNA MARIE THOMPSON and RICKY CHESLEY THOMPSON
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: Fair Debt Collection Act
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP
CONVERSE et al v. PHH MORTGAGE CORPORATION et al
as 1:2019cv04872
Plaintiff: RODERICK CONVERSE and PATRICIA GRUESSER
Defendant: US BANK NA, EQUIFAX INFORMATION SERVICES, LLC, PHH MORTGAGE CORPORATION and others
Cause Of Action: Fair Credit Reporting Act
STINSON et al v. EQUIFAX INFORMATION SERVICES, LLC et al
as 1:2019cv04108
Defendant: EQUIFAX INFORMATION SERVICES, LLC and COLONIAL SAVINGS, FA
Plaintiff: CINDY STINSON and JERRY STINSON
Cause Of Action: Truth in Lending
DETROIT REHABILITATION INITIATIVES, LLC v. FEDERAL HOME LOAN BANK OF INDIANAPOLIS We have downloadable decisions or orders for this case
as 1:2019cv03604
Plaintiff: Detroit Rehabilitation Inititatives, LLC and DETROIT REHABILITATION INITIATIVES, LLC
Defendant: Federal Home Loan Bank of Indiananapolis and FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: Fed. Question: Breach of Contract
CRUM v. SN SERVICING CORPORATION et al We have downloadable decisions or orders for this case
as 1:2019cv02045
Defendant: PLANET HOME LENDING, LLC, SN SERVICING CORPORATION, EQUIFAX INFORMATION SERVICES, LLC and others
Plaintiff: MICHAEL F CRUM and 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 and 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 and others
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. and OCWEN LOAN SERVICING, INC.
Cause Of Action: Fed. Question

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