Indiana Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 37
TODD v. OCWEN LOAN SERVICING, INC., et al
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.
as 1:2018cv03844
Plaintiff: DEMONA FREEMAN
Defendant: OCWEN LOAN SERVICING, LLC, OCWEN LOAN SERVICING, INC.
Cause Of Action: Fair Debt Collection Act
Thompson v The ADT Corporation
as 2:2018cv00452
Defendant: The ADT Corporation
Plaintiff: Tammy Thompson
Cause Of Action: Electronic Funds Transfer Act
Williams v. Horizon Bank et al
as 2:2018cv00273
Defendant: Horizon Bank, Nicole Walczak
Plaintiff: Cozzie B Williams, Cozie B Williams
Cause Of Action: Civil Rights
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
Goodwin v. Make Cents Inc
as 2:2018cv00014
Plaintiff: Stephen G Goodwin
Defendant: Make Cents Inc
Cause Of Action: Civil Rights
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
BLACKFORD v. CHASE BANK We have downloadable decisions or orders for this case
as 1:2014cv01717
Plaintiff: ROBERT CLARK BLACKFORD
Defendant: CHASE BANK
Cause Of Action: Diversity-Fraud

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