Cases filed in Illinois
Wells Fargo Bank, N.A. v. Moore et al
as 1:2013cv06686
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Eric Moore, TD Auto Finance LLC, GE Capital Retail Bank and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv05138
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Deutsche Bank National Trust Company v. Mayuga et al
as 1:2013cv04096
Plaintiff: Deutsche Bank National Trust Company
Defendant: Pablo S. Mayuga, GE Capital Retail Bank, RBS Citizens, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2013cv03213
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Zambrano et al
as 1:2012cv08947
Plaintiff: Deutsche Bank National Trust Company
Defendant: Eleno Zambrano, Capital One Bank (USA), N.A. as Successor in interest to Capital One Bank, GE Capital Retail Bank f/k/a GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2012cv04453
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank, National Association v. Kazda et al
as 1:2012cv03179
Plaintiff: U.S. Bank, National Association
Defendant: Dawn Kazda, Joseph Kazda and GE Capital Retail Bank
Cause Of Action: 28 U.S.C. § 1332
Smerling v. GE Capital Retail Bank et al
as 2:2012cv02038
Plaintiff: Robert Smerling
Defendant: GE Capital Retail Bank and Green Dot Corporation
Cause Of Action: 15 U.S.C. § 1601

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