Truth in Lending Cases filed in the Seventh Circuit Courts
Botes v. MAR CHI-V, LLC, d/b/a Volkswagen of Downtown Chicago
as 1:2023cv15474
Plaintiff: Shaun Botes
Defendant: MAR CHI-V, LLC, d/b/a Volkswagen of Downtown Chicago
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Janet Phongsa v. Fifth Third Mortgage Company, et al
as 13-3507
Plaintiff - Appellant: JANET V. PHONGSA
Defendant - Appellee: FIFTH THIRD MORTGAGE COMPANY, FIFTH THIRD BANK, GRAY & ASSOCIATES, LLP and others
Janet Phongsa v. Fifth Third Mortgage Company, et al
as 13-3507
Defendant / Appellee: WILLIAM N. FOSHAG, GRAY & ASSOCIATES, LLP, HINSHAW & CULBERTSON and others
Plaintiff / Appellant: JANET V. PHONGSA
Phongsa et al v. Fifth Third Mortgage Co et al
as 1:2013cv05141
Plaintiff: Janet V. Phongsa and Innocent Obi
Defendant: Fifth Third Mortgage Company , Fifth Third Bank , Gray & Associates, LLP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Yoder et al v. Capital One Bank USA NA et al
as 3:2012cv00560
Plaintiff: Barbara Ann Yoder, Mark Lynn Yoder and Monte Edwin Mueller
Defendant: Capital One Bank USA NA , Loena D Arnold , Joe V Sutton and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Phongsa v. Fifth Third Mortgage Company et al
as 1:2011cv09301
Plaintiff: Janet V. Phongsa
Defendant: Fifth Third Mortgage Company , Fifth Third Bank , Gray & Associates, LLP and others
Cause Of Action: 28 U.S.C. § 1331
Colan et al v. Citigroup Inc
as 3:2009cv00584
Plaintiff: Peter V Colan and Sportcrafters Inc
Defendant: Citigroup Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Pena et al v. Freedom Mortgage Team Inc et al
as 1:2007cv00552
Plaintiff: German Pena, German Pena, Gloria Pena and others
Defendant: Freedom Mortgage Team Inc, Freedom Mortgage Team Inc, Freedom Mortgage Team Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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