Banks and Banking Cases filed in Illinois
Cases 1 - 10 of 16
Ben-Avi v. Discover Financial Services, Inc.
as 1:2023cv05260
Plaintiff: Tyrrell Ben-Avi
Defendant: Discover Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Patinkin v. MTGLQ Investors, L.P. et al
as 1:2023cv01580
Plaintiff: Seth S. Patinkin
Defendant: MTGLQ Investors, L.P., Newrez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Lager et al v. Equifax Information Services, LLC et al
as 3:2022cv00155
Plaintiff: Gary M. Lager and Constance S. Lager
Defendant: Equifax Information Services, LLC and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Payne et al v. PNC Financial Services Group, Inc. et al
as 1:2020cv01977
Plaintiff: William Payne and Tina Payne
Defendant: Alan J LaValle and PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
Shekar v. Ocwen Loan Servicing, LLC et al
as 1:2019cv08155
Defendant: Ocwen Loan Servicing, LLC ("Ocwen"), PHH Mortgage, Ocwen Financial Corporation and others
Plaintiff: Monica Shekar and Pushpa
Cause Of Action: 28 U.S.C. § 1331
Shekar et al v. Ocwen Loan Servicing LLC et al
as 1:2019cv07812
Defendant: Ocwen Loan Servicing LLC, PHH Mortgage, Altisource LLC and others
Plaintiff: Roger Shekar and Monica Shekar
Cause Of Action: 28 U.S.C. § 1331
Markus et al v. Lakeview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00876
Plaintiff: TAMMY MARKUS and RYAN MARKUS
Defendant: LOANCARE, LLC and LAKEVIEW LOAN SERVICING, LLC
Cause Of Action: 15 U.S.C. § 1692
Porter v. PennyMac Loan Services, LLC We have downloadable decisions or orders for this case
as 3:2014cv00379
Plaintiff: Travis Porter
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1446
Thomas v. Chase Bank et al
as 1:2013cv08324
Plaintiff: Rebecca Thomas
Defendant: Chase Bank, Select Portfolio Servicing Inc. and Insurance Center
Cause Of Action: 28 U.S.C. § 1331
Escalante v. Travelex Currency Services, Inc.
as 1:2009cv02209
Plaintiff: Mihaela Escalante, Mihaela Escalante and Mihaela Escalante
Defendant: Travelex Currency Services, Inc.
Cause Of Action: Federal Question

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