Banks and Banking Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 364
Williams v. Baxter Credit Union
as 3:2024cv03126
Plaintiff: Kreshon Leroy Williams
Defendant: Baxter Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tobiason v. BMO Bank NA
as 2:2024cv00590
Plaintiff: Ean J Tobiason
Defendant: BMO Bank NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nicheet 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
QP CAPITAL, LLC v. INDIANA DEPARTMENT OF CHILD SERVICES We have downloadable decisions or orders for this case
as 1:2023cv01800
Plaintiff: QP Capital, LLC
Defendant: INDIANA DEPARTMENT OF CHILD SERVICES, MARION COUNTY and INDIANA DEPARTMENT OF CHILD SERVICES
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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

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