Banks and Banking Cases filed in the Seventh Circuit Courts
Cases 31 - 40 of 365
Holmes-Willis v. Chepkis Marcus Chepkis et al
as 1:2021cv05973
Plaintiff: Stephanie Holmes-Willis
Defendant: Chepkis Marcus Chepkis, Sharon L. Smith-Grady, Tion Martin and others
Cause Of Action: 28 U.S.C. § 1331
Larry Oruta v. Continental Air Transport Comp, et al
as 17-3305
Defendant / Appellee: COOK COUNTY, ILLINOIS, FIFTH THIRD BANK, CONTINENTAL AIR TRANSPORT COMPANY, INCORPORATED and others
Plaintiff / Appellant: LARRY ORUTA
Glenview State Bank v. Weintraub et al
as 1:2021cv03191
Defendant: Toronto-Dominion Bank, Sherry Benoliel, Barbara Weintraub and others
Plaintiff: Glenview State Bank
Cause Of Action: 28 U.S.C. § 1335
KEY et al v. BEST BUY CO, INC. et al
as 1:2021cv00853
Defendant: CITIBANK, N.A., BEST BUY CO, INC., CAPITAL ONE NATIONAL ASSOCIATION (NA) and others
Plaintiff: LYNDA KEY and SAMUEL KEY
Cause Of Action: 15 U.S.C. § 1601
Williams v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv00855
Defendant: JPMORGAN CHASE BANK, N.A., and JPMorgan Chase Bank, N.A.
Plaintiff: Tracey Denise Williams and Tracey Denice Williams
Cause Of Action: 28 U.S.C. § 1331
Miranda v. PNC Bank, Inc.
as 1:2021cv00126
Defendant: PNC Bank, Inc.
Plaintiff: Dean K. Miranda
Cause Of Action: 15 U.S.C. § 1692
Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv01683
Plaintiff: Bureau of Consumer Financial Protection
Defendant: Fifth Third Bank, N.A.
Intervenor: Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds
Cause Of Action: 15 U.S.C. § 1601
Swanson v. PNC Bank N.A. We have downloadable decisions or orders for this case
as 1:2020cv06356
Defendant: PNC Bank N.A.
Plaintiff: Gloria E. Swanson
Cause Of Action: 15 U.S.C. § 1640
THOMPSON et al v. SELECT PORTFOLIO SERVICING, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv01924
Plaintiff: LAVONNA MARIE THOMPSON and RICKY CHESLEY THOMPSON
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 15 U.S.C. § 1692
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP

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