Other Fraud Cases filed in Illinois
Warren v. U.S. Bank, N.A.
as 1:2019cv07793
Plaintiff: Gerald R Warren
Defendant: U.S. Bank, N.A.
Cause Of Action: Federal Question
Banister v. J. P. Morgan Chase Bank, N.A. et al
as 1:2019cv06248
Plaintiff: Delois A. Banister
Defendant: J. P. Morgan Chase Bank, N.A., U.S. Bank, N.A.
Cause Of Action: Federal Question: Other Civil Rights
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Illinois Metropolitan Investment Fund, Pennant Management, Inc. and others
Counter Defendant: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A.
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield, Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Cause Of Action: Diversity-Fraud
Thompson v. U.S. Bank, N.A.
as 1:2013cv08362
Defendant: U.S. Bank, N.A.
Plaintiff: Gail F. Thompson
Cause Of Action: Petition for Removal- Fraud
Sailer et al v. U.S. Bank, N.A. et al
as 1:2012cv06476
Plaintiff: J.D. Sailer , Joe Martano
Defendant: U.S. Bank, N.A. , JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Breach of Fiduciary Duty
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: Federal Question
Douglas et al
as 1:2009cv03588
Plaintiff: Marvin S. Douglas, Jr., Karen Douglas, 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: Truth in Lending

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