Cases filed in the Seventh Circuit Courts
Illinois Department of Revenu v. Total Finance Investment Inc., et al
as 20-3128
Trustee: PATRICK S. LAYNG
Appellant: ILLINOIS DEPARTMENT OF REVENUE
Debtor / Appellee: In the Matter of: TOTAL FINANCE INVESTMENT INC., TODO SEGURO AC LLC, CAR OUTLET AC LLC and others
Plaintiff v. Defendant
as 1:2019cv06427
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Beecham v. Car Outlet AC, LLC
as 1:2018cv07900
Defendant: Car Outlet AC, LLC
Plaintiff: Michael Beecham
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv00498
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Robert Holland v. Stephen Feinberg, et al
as 16-2963
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, TD AUTO FINANCE LLC, formerly known as Chrysler Financial Services Americas LLC, TD Bank Group NA and others
Robert Holland v. Stephen Feinberg, et al
as 15-3548
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
Robert Holland v. Stephen Feinberg, et al
as 15-1040
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
Robert Holland v. Stephen Feinberg, et al
as 14-3752
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
Putzier et al v. Ace Hardware Corporation We have downloadable decisions or orders for this case
as 1:2013cv02849
Defendant: Ace Hardware Corporation
Plaintiff: Marvin D. Putzier , Midlothian Home Center, Inc. , Douglas Lorenz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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