Banks and Banking Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 186
Holt v. Banterra Bank et al
as 3:2024cv01463
Plaintiff: Bryant F. Holt
Defendant: Banterra Bank and Meghan Densch
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
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
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
Hunt v. Flagstar Bank FSB
as 3:2023cv00821
Plaintiff: Laricka Hunt
Defendant: Flagstar Bank FSB
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Demona Freeman v. Ocwen Loan Servicing, LLC, et al
as 23-2512
Plaintiff / Appellant: DEMONA FREEMAN
Defendant / Appellee: OCWEN LOAN SERVICING, LLC and BANK OF NEW YORK MELLON, formerly known as THE BANK OF NEW YORK, as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for C-BASS Mortgage Loan Asset-Backed Certificates Series, 2005-RPI, also known as BANK OF NEW YORK
Maxwell Healthcare America Inc. v. Bank Of America Corp.
as 1:2023cv04140
Plaintiff: maxwell healthcare America Inc and Maxwell Healthcare America Inc.
Defendant: Bank of America Bank Of America Corp., Bank Of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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