Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 19
Bey v. Corbat et al
as 1:2020cv05211
Defendant: Mark Begor doing business as Chief Executive Officer of Equifax Inc., conjoined with derivatives, successors and assigns, Brian Cassin doing business as Chief Executive Officer of Experian Information Solution Inc., conjoined with derivatives, successors, and assigns, Michael Corbat doing business as Chief Executive Officer of Citigroup Investment Inc. dba Citibank a.k.a. Citicorp Credit Services, Inc. (USA) combined with derivatives and all successors and assigns
Plaintiff: Muhammad Bey
Cause Of Action: Fair Credit Reporting Act
Marvin Faulkner v. Anna Loftus, et al
as 18-2531
Plaintiff - Appellant: MARVIN FAULKNER
Defendant - Appellee: ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Marvin Faulkner v. Anna Loftus, et al
as 18-2025
Plaintiff - Appellant: MARVIN FAULKNER
Defendant - Appellee: ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Marvin Faulkner v. Anna Loftus, et al
as 17-2266
Plaintiff - Appellant: MARVIN FAULKNER
Defendant - Appellee: ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Harrison et al v. Citigroup, Inc. et al
as 1:2016cv00623
Plaintiff: Bryant Harrison, Cheryl Harrison
Defendant: Citigroup, Inc., Citibank NA, Inc., CitiMortgage, Inc. and others
Cause Of Action: Fair Housing Act
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant: GARY PATTERSON, ORCHARD APT., MUNCIE SANITARY DISTRICT and others
Plaintiff: TEC INVESTMENTS, LLC
Cause Of Action: Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 1:2013cv02988
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
City Of Chicago et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv01814
Defendant: Citibank (West) Holdings, Inc. , Citibank Financial Products , Citigroup Global Markets, Inc., and others
Plaintiff: City Of Chicago , State Of Illinois , Tino Martinez
Cause Of Action: Petition for Removal
Pollin Patent Licensing, LLC et al v. Citibank, N.A. et al Featured Case
as 1:2011cv08319
Plaintiff: Pollin Patent Licensing, LLC , Autoscribe Corporation
Defendant: Citibank, N.A., Citicorp Credit Services, Inc. (USA)
Cause Of Action: Patent Infringement
CitiMortgage, Inc. v. Engholm et al We have downloadable decisions or orders for this case
as 3:2011cv00219
Defendant: Unknown Tenants, Capital One Bank (USA) N.A., Fairwood Lake Owners Committee and others
Plaintiff: CitiMortgage, Inc.
Cause Of Action: Petition for Removal

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