Capital One, N.A. v. Banks

2025 IL App (1st) 241412-U
CourtAppellate Court of Illinois
DecidedApril 3, 2025
Docket1-24-1412
StatusUnpublished

This text of 2025 IL App (1st) 241412-U (Capital One, N.A. v. Banks) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Capital One, N.A. v. Banks, 2025 IL App (1st) 241412-U (Ill. Ct. App. 2025).

Opinion

2025 IL App (1st) 241412-U No. 1-24-1412 Order filed April 3, 2025 Fourth Division

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________ IN THE APPELLATE COURT OF ILLINOIS FIRST DISTRICT ______________________________________________________________________________ CAPITAL ONE, N.A., ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County. ) v. ) No. 23 M1 110875 ) JERAMIAH BANKS, ) Honorable ) Stephen A. Swedlow, Defendant-Appellant. ) Judge, presiding.

JUSTICE HOFFMAN delivered the judgment of the court. Presiding Justice Rochford and Justice Lyle concurred in the judgment.

ORDER

¶1 Held: Where defendant failed to present an adequate record on appeal, we affirm the judgment of the trial court.

¶2 Defendant Jeramiah Banks appeals pro se from an order of the trial court entering

judgment, after trial, in favor of plaintiff, Capital One, N.A., and against defendant for $2420.95

and costs. On appeal, defendant challenges (1) the trial court’s personal jurisdiction over him and No. 1-24-1412

(2) its trial judgment for plaintiff. Because defendant failed to present an adequate record on

appeal, we affirm the judgment of the trial court.

¶3 The following background is derived from the limited record on appeal, which includes,

inter alia, the complaint, summonses, various motions and affidavits, motion call orders, the trial

call order, defendant’s motion to vacate, and the motion call order denying that motion. No report

of proceedings is included in the record.

¶4 On May 11, 2023, plaintiff filed a consumer debt complaint against defendant, alleging

that defendant had utilized a charge account and/or line of credit issued by plaintiff, that defendant

owed plaintiff $2420.95, and that defendant had failed and/or refused to pay the amount due and

owing.

¶5 Plaintiff filed an affidavit of service certifying that substitute service was served on

defendant on June 30, 2023. Specifically, the affiant, an employee of a detective agency, averred

that she left a copy of the complaint and summons at defendant’s usual place of abode on West

125th Place, Chicago, with a person who confirmed defendant resided in the abode and who

identified herself as a relative over the age of 13. The affiant informed the relative of the contents

of the complaint and summons. On July 3, 2023, the affiant mailed a copy of the summons to

defendant, addressed to his abode, in a sealed envelope with postage fully prepaid.

¶6 On July 6, 2023, defendant filed a document in the trial court titled “Notice and Demand

to Cease and Desist Collection Activities Prior to Validation of Purported Debt,” stating, among

other things, that the document constituted “a timely written response to your Fair Debt Collection

Practices Act notice that you are attempting to collect an alleged debt.” After two Early Resolution

Program case management hearings, the case was transferred to a regular trial courtroom on

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September 29, 2023. On December 6, 2023, plaintiff filed a motion for default and judgment,

asserting that defendant was properly served but had failed to file an appearance or otherwise

plead.

¶7 On December 20, 2023, defendant filed a pro se document titled both “Affidavit” and

“Motion to Dismiss,” in which he referred to himself as “Jeramiah an aggrieved Man, Paramount

security interest holder, Authorized representative, and Secured party over DEBTOR/TRUST/

ESTATE/ARTIFICIAL ENTITY/DEFENDANT JERAMIAH BANKS,” and asserted that the

trial court lacked personal jurisdiction over “I Man.” On December 26, 2023, he filed a second pro

se document titled both “Affidavit” and “Notice of Special Appearance,” stating, inter alia, “NOW

COMES Jeramiah hereafter I Man, to enter a special appearance for the exclusive purpose of

determining jurisdiction in the matter.” He asserted that he held a “paramount security interest in

all assets registered and unregistered belonging to the Defendant” and attached a Uniform

Commercial Code Financing Statement that had been filed with the Iowa Secretary of State earlier

in the year, stating that the property of the “Jeramiah Amory Banks Trust” included, but was not

limited to, defendant’s “DNA, cDNA, cell lines, retina scans, Fingerprints and all Debentures,

Indentures, [and] Accounts.”

¶8 The trial court entered and continued both plaintiff’s motion for default and judgment and

defendant’s motion to dismiss.

¶9 On February 16, 2024, defendant filed a pro se document titled “Affidavit” and “Motion

to Dismiss,” challenging the trial court’s jurisdiction on the basis that it was “not a court of record”

and lacked authority “to exercise personal jurisdiction over I Man.” Plaintiff filed a response,

arguing, inter alia, that the trial court had personal jurisdiction over defendant because substitute

-3- No. 1-24-1412

service had been perfected on him in accordance with statute. On March 19, 2024, following a

hearing where plaintiff’s counsel and defendant were present, the trial court denied defendant’s

motion to dismiss.

¶ 10 On April 22, 2024, defendant filed a pro se “Motion Non Pros,” asserting that plaintiff had

“not proved beyond a reasonable doubt the charges alleged in their complaint at trial.” On May 7,

2024, the trial court denied defendant’s motion and set the case for an in-person bench trial on

June 11, 2024. On June 10, 2024, defendant filed a pro se document he titled “Affidavit” and

“Court Lacks Personal Jurisdiction,” asking the trial court to “quash” for lack of jurisdiction.

¶ 11 On June 11, 2024, the trial court entered an order stating that plaintiff, plaintiff’s counsel,

and defendant were present. The court entered judgment after trial for plaintiff and against

defendant for $2420.95 and costs.

¶ 12 On June 21, 2024, defendant filed a pro se document titled “Affidavit” and “Motion to

Vacate Judgement,” arguing that the judgment should be vacated because the court did not issue a

written opinion explaining its decision; no court reporter, bailiff, or clerk was present; there was

no transcript; the court did not rule on his June 10, 2024, request to quash; and the court lacked

personal jurisdiction. On June 27, 2024, the court entered an order, reflecting that defendant and

plaintiff’s counsel were present, and denying defendant’s motion to vacate. On July 5, 2024,

defendant filed a pro se notice of appeal, identifying the judgment being appealed as the court’s

June 11, 2024, trial judgment.

¶ 13 In his brief on appeal, defendant raises three numbered issues. First, he contends that the

trial court “made a mistake by not ruling on the motion (also an affidavit) to quash, nor considering

it in its judgement.” He argues that, where plaintiff “failed to substantively respond to the

-4- No. 1-24-1412

arguments raised in the motion to quash,” vacatur of the judgment is warranted. He further argues

that, because an “unrebutted affidavit stands as the truth,” this court must accept as true that the

trial court was without personal jurisdiction and should have dismissed the action. Second,

defendant contends that plaintiff disregarded his “Notice and Demand to Cease and Desist

Collection Activities Prior to Validation of Purported Debt.” He argues that plaintiff thereby

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Cite This Page — Counsel Stack

Bluebook (online)
2025 IL App (1st) 241412-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/capital-one-na-v-banks-illappct-2025.