Seventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 375
Borja, Michaela v. WESTconsin Credit Union
as 3:2025cv00359
Plaintiff: Michaela Borja
Defendant: WESTconsin Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Rodriguez v. Nationstar Mortgage LLC et al
as 1:2025cv04745
Plaintiff: Patricia Rodriguez
Defendant: Nationstar Mortgage LLC and J.P. Morgan Mortgage Acquisition Corp.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FOMENKO v. ARMED FORCES BANK
as 3:2025cv00082
Plaintiff: JOHN J FOMENKO
Defendant: ARMED FORCES BANK
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Jones v. UNITED STATES
as 1:2025cv03664
Plaintiff: Shartreece Jones
Defendant: UNITED STATES
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Attaway v Piermont Bank
as 2:2025cv02070
Plaintiff: Micheal Attaway
Defendant: Piermont Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Brooks v. JPMORGAN CHASE BANK, N.A. d/b/a CHASE BANK
as 1:2025cv02478
Plaintiff: Michael Brooks
Defendant: JPMorgan Chase Bank N.A. a wholly owned subsidiary of JPMorgan Chase & CO. doing business as Chase doing business as JPMorgan doing business as JPMorgan Chase
Cause Of Action: Civil Miscellaneous Case
LVNV FUNDING LLC v. PECK
as 1:2025cv00437
Plaintiff: LVNV FUNDING LLC
Defendant: MARCUS L. PECK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
VELOCITY INVESTMENTS, LLC v. PECK
as 1:2025cv00438
Plaintiff: VELOCITY INVESTMENTS, LLC
Defendant: MARCUS L. PECK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Sangster
as 1:2024cv08417
Plaintiff: United States of America
Defendant: Christopher Sangster
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Holt v. Banterra Bank et al
as 3:2024cv01463
Defendant: Meghan Densch and Banterra Bank
Plaintiff: Bryant F. Holt
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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