Indiana Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 49
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: 15 U.S.C. § 1692
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: 28 U.S.C. § 1331
FREEMAN v. OCWEN LOAN SERVICING, INC. We have downloadable decisions or orders for this case
as 1:2018cv03844
Plaintiff: DEMONA FREEMAN
Defendant: OCWEN LOAN SERVICING, LLC and OCWEN LOAN SERVICING, INC.
Cause Of Action: 15 U.S.C. § 1692
Thompson v The ADT Corporation
as 2:2018cv00452
Defendant: The ADT Corporation
Plaintiff: Tammy Thompson
Cause Of Action: 15 U.S.C. § 1693
Williams v. Horizon Bank et al
as 2:2018cv00273
Defendant: Horizon Bank and Nicole Walczak
Plaintiff: Cozzie B Williams and Cozie B Williams
Cause Of Action: 42 U.S.C. § 1981
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: 15 U.S.C. § 1681 Fair Credit Reporting Act
Goodwin v. Make Cents Inc
as 2:2018cv00014
Plaintiff: Stephen G Goodwin
Defendant: Make Cents Inc
Cause Of Action: 42 U.S.C. § 1981
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: 28 U.S.C. § 1331 Fed. Question
DOTSON v. J.P. MORGAN CHASE BANK et al
as 1:2016cv02454
Plaintiff: DERRICK G. DOTSON
Defendant: ANTONIO HARRIS and J.P. MORGAN CHASE BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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