Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 16
Amit Trivedi v. Wells Fargo & Company, et al
as 23-1553
Plaintiff / Appellant: AMIT TRIVEDI
Defendant / Appellee: WELLS FARGO & COMPANY, BANK OF AMERICA CORPORATION and BANK OF AMERICA, N.A.
A.D. Sims, LLC v. Wintrust Financial Corporation et al
as 1:2020cv02644
Defendant: Modern Bank N.A., Retail Capital LLC, d/b/a Credibly, Bank of America Co. and others
Plaintiff: A.D. Sims, LLC
Cause Of Action: 28 U.S.C. § 1331
Justin Knopp v. Wells Fargo Bank, NA, et al We have downloadable decisions or orders for this case
as 17-3062
Plaintiff - Appellant: JUSTIN H. KNOPP
Defendant - Appellee: WELLS FARGO BANK, NA, BANK OF AMERICA, N.A., CORELOGIC SOLUTIONS, LLC and others
Terence S. Chancellor v. Select Portfolio Servicing, et al We have downloadable decisions or orders for this case
as 16-2475
Plaintiff - Appellant: TERENCE S. CHANCELLOR
Defendant - Appellee: SELECT PORTFOLIO SERVICING, INCORPORATED, CHASE, doing business as J.P. Morgan Chase and BANK OF AMERICA, N.A., as Successor by merger of BAC Home Loan Servicing LP
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
Ricci v. Rohr-Max Inc., d/b/a Bob Rohrman Pre-Owned Car Superstore et al We have downloadable decisions or orders for this case
as 1:2015cv06100
Plaintiff: Robert S. Ricci
Defendant: Rohr-Max Inc and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Moorish Science Temple of America v. Bank of America, N.A. et al
as 1:2015cv02833
Plaintiff: Moorish Science Temple of America
Defendant: Bank of America, N.A. and Wirbicki Law Group LLC
Cause Of Action: 28 U.S.C. § 1331
Beeman et al v. Green Tree Servicing LLC et al
as 3:2014cv50323
Plaintiff: Timothy Beeman and April Beeman
Defendant: Green Tree Servicing LLC and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Chancellor v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv07712
Plaintiff: Terence S Chancellor
Defendant: Bank of America N.A. , Select Portfolio Servicing Inc and Chase (OH4-7120)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bank of America, N.A. v. Chicago Title Insurance Company et al We have downloadable decisions or orders for this case
as 1:2014cv03267
Plaintiff: Bank of America, N.A.
Defendant: Chicago Title Insurance Company , Counselors' Title Company , James A. Erwin and others
Cause Of Action: 28 U.S.C. § 1332

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