Other Fraud Cases filed in Illinois
Cases 1 - 10 of 13
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
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
Maldedn v. Moynihan et al
as 1:2014cv00062
Plaintiff: Cheryl M. Malden
Defendant: Brian T. Moynihan, Bank of America, N.A. and BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1332
Bey v. Bank of America, N.A. et al
as 1:2012cv05489
Plaintiff: Manuel Garcia Bey
Defendant: Bank of America, N.A. and BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1333
Stone v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 1:2010cv06410
Plaintiff: Cynthia A Stone
Defendant: Washington Mutual Bank, J.P. Morgan -Chase & Co., DLJ Mortgage Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1331

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