Truth in Lending Cases filed in the Seventh Circuit Courts
Hardy v. America's Wholesale Lenders et al
as 1:2016cv04102
Plaintiff: Terrence Hardy
Defendant: America's Wholesale Lenders, Countrywide Home Loans, Inc., Wilmington Savings Fund Society and others
Cause Of Action: 15 U.S.C. § 1640
Rico et al v. Green Tree Servicing, LLC et al
as 2:2015cv00089
Plaintiff: Pedro F. Rico and Elisa F. Rico
Defendant: Green Tree Servicing, LLC , J.P. Morgan Chase Bank, N.A. , Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1441
DeClerck et al v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2014cv03365
Plaintiff: George DeClerck and Bobbie J DeClerck
Defendant: Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Residential Loan Centers of America, Inc. v. Grossman et al
as 1:2008cv00808
Plaintiff: Residential Loan Centers of America, Inc.
Defendant: Sandor L Grossman, Erin Grossman and The Bank of New York
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pernice-Dembosz et al v. Countrywide Bank, FSB et al
as 1:2007cv04654
Plaintiff: Rose Pernice-Dembosz, Rose Pernice-Dembosz, Michael Dembosz and others
Defendant: Countrywide Bank, FSB, Countrywide Home Loans, Inc., Bank of New York and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Preimesberger v. Ameriquest Mortgage Co.
as 1:2007cv01627
Plaintiff: Jack Preimesberger, Jack Preimesberger, Jack Preimesberger and others
Defendant: Ameriquest Mortgage Co., Wilshire Credit Corporation, Unknown Parties and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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