Legal Opinion
Shames-Yeakel v. CITIZENS FINANCIAL BANK
District Court, N.D. Illinois
Decided August 21, 2009No. Case 07 C 5387PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
REBECCA R. PALLMEYER, District Judge.
Defendant Citizens Financial Bank is a federally insured savings bank with branch locations in northwest Indiana and the Chicago area. Plaintiffs Marsha and Michael Shames-Yeakel were customers of Citizens who fell victim to identity theft when an unknown person gained access to their online account and stole $26,500 from a home equity credit line. When Plaintiffs refused to pay Citizens for the loss, the bank reported their account as delinquent to the national credit bureaus and threatened to foreclose on Plaintiffs’…
2Cases cited19 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Safeco Insurance Co. of America v. BurrSupreme Court of the United States · 2007
- Saunders v. Branch Banking and Trust Co. of VACourt of Appeals for the Fourth Circuit · 2008
- Richard J. Dalton v. Capital Associated Industries, Incorporated George E. Shelton,iii Wayne L. Lehto John B. Gupton,defendants-AppelleesCourt of Appeals for the Fourth Circuit · 2001
- Oneta S. Cole v. U.S. Capital, Incorporated, Autonation USA Corporation, and Jerry Gleason Chevrolet, IncorporatedCourt of Appeals for the Seventh Circuit · 2004
14 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- In re Anthem, Inc. Data Breach LitigationDistrict Court, N.D. California · 2016
- Fero v. Excellus Health Plain, Inc.District Court, W.D. New York · 2017
- Mauro v. Countrywide Home Loans, Inc.District Court, E.D. New York · 2010
- Herrell v. Chase Bank USA, N.A.District Court, E.D. Wisconsin · 2016
- Fishback v. HSBC Retail Services Inc.District Court, D. New Mexico · 2013
14 more not listed; retrieve them via the Exa API.