Other Fraud Cases filed in Illinois
Cases 1 - 10 of 13
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff: Bobby Banks
Defendant: Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Burnett v. BAC Home Loan Servicing L.P. et al We have downloadable decisions or orders for this case
as 3:2017cv00235
Plaintiff: Melissa L. Burnett
Defendant: BAC Home Loan Servicing L.P., Law Office of Mueller & Haller, LLC, Taliana, Buckley, Asa, and Reames and others
Cause Of Action: 28 U.S.C. § 1332
Burnett v. Bank of America Home Loan Servicing, L.P. et al We have downloadable decisions or orders for this case
as 3:2016cv01257
Plaintiff: Melissa L. Burnett
Defendant: Bank of America Home Loan Servicing, L.P. , Bank of New York , The Law Office of Mueller & Haller, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Kinzy et al v. Howard and Howard, PLLC et al We have downloadable decisions or orders for this case
as 1:2016cv08230
Plaintiff: Kinzy Kinzy and Jacki Kinzy
Defendant: Howard and Howard, PLLC , Fidelity National Law Group, Pierce and Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Knopp v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv02330
Plaintiff: Justin H Knopp
Defendant: Wells Fargo Bank, N.A., Bank of America, N.A., Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Phongsa et al v. JPMorgan Chase Bank NA et al
as 1:2013cv05574
Plaintiff: Janet Phongsa and Innocent Obi
Defendant: JPMorgan Chase Bank NA , Chase Home Finance LLC , GN Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Phongsa et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 1:2013cv05573
Plaintiff: Janet Phongsa and Innocent Obi
Defendant: JPMorgan Chase Bank NA , Chase Home Finance LLC , GN Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Niksich et al v. Duetsche Bank et al
as 1:2013cv00016
Plaintiff: Zlatko Niksich, Marijia Niksich, Ivanka Niksich and others
Defendant: Duetsche Bank, Steven Plato Troy, Pierce & Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Allen v. BAC. Home Finance LLC. et al We have downloadable decisions or orders for this case
as 1:2011cv09259
Plaintiff: Lilian Allen
Defendant: BAC. Home Finance LLC. , U.S. Bank National Association , Pierce & Associates and others
Cause Of Action: 15 U.S.C. § 1692
Savage v. Countrywide Funding Corp. et al We have downloadable decisions or orders for this case
as 1:2010cv08300
Plaintiff: Darrick D. Savage
Defendant: Countrywide Funding Corp., Bank of America, Fisher and Fisher and others
Cause Of Action: 15 U.S.C. § 0045

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