Other Fraud Cases filed in Illinois
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
Harrison et al v. Household Finance Corporation et al
as 1:2014cv03704
Plaintiff: Bryant Harrison, Cheryl L. McIntyre, Michael W. Johnson and others
Defendant: Household Finance Corporation, CitiMortgage , U.S. Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Douglas et al
as 1:2009cv03588
Plaintiff: Marvin S. Douglas, Jr., Karen Douglas and Wells Fargo Bank, N.A.
Defendant: Universal Financial Group, Inc., U.S. Bank National Association, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Greenfield v. Kluever & Platt, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv03576
Plaintiff: Jozette Greenfield
Defendant: Kluever & Platt, LLC, Mortgage Electronic Registration System, Inc., DB Structured Products Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Silas et al v. Household Finance Corporation III et al
as 1:2009cv00361
Plaintiff: Michelle Silas and Larry Cherry
Defendant: Household Finance Corporation III, American National Home Mortgage, Inc., Freedman, Anselmo, Lindberg & Rappe, LLC and others
Cause Of Action: Federal Question
Jones et al v. Porter et al
as 1:2008cv01310
Plaintiff: Lilly Jones and Michael Jones
Defendant: Stevie Porter, Harlan Hanbrough, Aurora Loan Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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