Marfoe v. Bmo Harris Bank N.A

Court

District Court, N.D. Illinois (N.D. Ill.)
Official Court Website →

Assigned judge

Steven C. Seeger · 922 cases in index

Docket number

1:23-cv-15541

Cause

28:1331 Federal Question
28 U.S.C. § 1331 — Federal question jurisdiction

Nature of suit

371 Truth in Lending
Claims under the Truth in Lending Act over consumer-credit disclosures.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

11/01/2023

Date terminated

07/16/2024

5,054 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Marfoe
• defendant · Bmo Harris Bank, N.A · 227 cases

Part of a Larger Litigation Pattern

This is one of 228 Personal Property / Fraud cases in our index naming BMO Harris Bank, N.A — a possible mass-tort or coordinated-litigation cluster.

• Bmo Harris Bank, N.A v. Charon Coins, LLC
  District Court, S.D. New YorkFiled 07/06/2022
• Bmo Harris Bank N.A v. J.P. Morgan Chase Bank N.A
  District Court, N.D. IllinoisFiled 03/14/2022
• Bmo Harris Bank N.A v. District Logistics, LLC
  District Court, District of ColumbiaFiled 11/24/2020
• Cherry v. Bmo Harris Bank, N.A
  District Court, S.D. IndianaFiled 09/24/2019
• Jones, Susan v. Bmo Harris Bank, N.A
  District Court, W.D. WisconsinFiled 06/15/2016
• McKay v. Bmo Harris Bank N.A
  District Court, N.D. IllinoisFiled 12/23/2015

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Marfoe v. Bmo Harris Bank N.A?

Marfoe v. Bmo Harris Bank N.A is a federal personal property / fraud lawsuit filed on 11/01/2023 in the District Court, N.D. Illinois. The case was terminated on 07/16/2024. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, N.D. Illinois, docket number 1:23-cv-15541.

When was the case filed?

Marfoe v. Bmo Harris Bank N.A was filed on 11/01/2023. It was terminated on 07/16/2024.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.