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Search for: "u. s. bank, n.a"

Results 1 - 40 of 238

Parties	District Court	Judge	Type of Lawsuit	Cause of Action
December 7, 2009
Paredes et al v. Paredes	NY Southern	Seibel	Appeal	Notice of Appeal re Bankruptcy Matter (BA
Debtor: Olga D. Paredes Appellant: PHH Mortgage Corporation, U.S. Bank, N.A. Appellee: Olga D. Paredes

November 24, 2009
Bank of America, N.A. v. Lightstone Holdings, LLC	NY Southern	Unassigned	Appeal	Notice of Appeal re Bankruptcy Matter (BA
Debtor: Extended Stay Inc. Appellant: Extended Stay Inc. Appellee: Bank of America, N.A., Wachovia Bank, N.A., Merrill Lynch Mortgage Lending, Inc., U.S. Bank National Association, Debt II ESH, L.P., Debt-U ESH, L.P., KeyBank National Association

November 16, 2009
Bank of America, N.A. et al v. Lightstone Holdings, LLC	NY Southern	Stein	Appeal	Notice of Appeal re Bankruptcy Matter (BA
Debtor: Extended Stay Inc. Appellant: David Lichtenstein, Lightstone Holdings, LLC Appellee: Bank of America, N.A., Wachovia Bank, N.A., Merrill Lynch Mortgage Lending, Inc., U.S. Bank National Association, Debt II ESH, L.P., Debt-U ESH, L.P., KeyBank National Association

November 13, 2009
MACK v. BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION et al	PA Eastern	DUBOIS	Truth in Lending	Truth in Lending
Plaintiff: YASMIN MACK Defendant: BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION, FORECLOSURE SOLUTIONS SPECIALIST, INC., LCMACK, LLC, DAVID MARKS, U.S. BANK N.A. and others...

November 6, 2009
U.S. Bank National Association, as Trustee v. Wachovia Bank, N. A.	FL Southern	Lenard	Negotiable Instrument	Diversity-Conversion
Plaintiff: U.S. Bank National Association, as Trustee Defendant: Wachovia Bank, N. A.

November 3, 2009
Roberson v. Chase Bank U S A N A	LA Western	Drell	Other Fraud	Fair Credit Reporting Act
Plaintiff: David Roberson, II Defendant: Chase Bank U S A N A, Chase Bank U S A N A

November 2, 2009
	MO Eastern	Sippel	Consumer Credit	Fair Credit Reporting Act


October 22, 2009
U.S. Bank, N.A. v. 84 George LLC et al	NY Eastern	Weinstein	Foreclosure	Foreclosure
Plaintiff: U.S. Bank, N.A. Defendant: 84 George LLC, Israel Perlmutter, Menachem Stark, Department of Housing Preservation and Development of the City of New York, Environmental Control Board of the City of New York

October 21, 2009
NATIONAL CITY REAL ESTATE SERVICES, LLC v. HIATT et al	IN Southern	McKinney	Foreclosure	Petition for Removal- Foreclosure
Plaintiff: NATIONAL CITY REAL ESTATE SERVICES, LLC Defendant: JOHN E. HIATT, AMERICAN GENERAL FINANCIAL SERVICES, INC., ADMINISTRATOR OF THE SMALL BUSINESS ADMINISTRATION, STATE OF INDIANA - DEPARTMENT OF REVENUE, INTERNAL REVENUE SERVICE and others...

October 19, 2009
Speers v. U.S. Bank, N.A.	FL Southern	King	Other Contract	Diversity
Plaintiff: April Speers, April Speers Defendant: U.S. Bank, N.A.

October 16, 2009
Lampman v. U.S. Bank, N.A., et al.,	NV	Jones	Other Contract	Diversity

October 15, 2009
Simon v. Bank of America, N.A. et al	NY Southern	Preska	Other Civil Rights	Civil Rights Act
Plaintiff: Barry Simon Defendant: Bank of America, N.A., Social Security Administration, U.S. Department of Treasury

October 8, 2009
Burke v. U.S. Bancorp et al	FL Southern	King	Other Contract	Diversity-Other Contract
Plaintiff: George T. Burke Defendant: U.S. Bancorp, U.S. Bank N.A.
Waters et al v. U.S. Bancorp et al	FL Southern	King	Other Statutory Actions	Diversity-Breach of Contract
Plaintiff: Willyum Waters, Frank Smith Defendant: U.S. Bancorp, U.S. Bank, N.A.

October 2, 2009
Nicholas Homes, Inc. et al v. U.S. Builders LLC et al	AZ	Teilborg	Other Contract	Breach of Contract
Plaintiff: Nicholas Homes, Inc., U.S. Development Land, LLC, Michael G Nicholas, Priscilla Nicholas, Michael G Nicholas and others... Defendant: U.S. Builders LLC, M&I Marshall & Ilsley Bank, N.A., Unknown Parties

September 28, 2009
Gonzalez v. GMAC Mortgage, LLC et al	CA Northern	White	Negotiable Instrument	Truth in Lending
Plaintiff: Ana Gonzalez Defendant: GMAC Mortgage, LLC, Greenpoint Mortgage Funding Incorporated, Executive Trustee Servives, LLC, Mortgage Electronic Registration Systems, Inc., Jack Moore Realty Incorporated and others...

September 24, 2009
Arnzen Building Construction, Inc. v. C4 Ranch, LLC et al	ID	Lodge	Other Contract	Diversity-Breach of Contract
Plaintiff: Arnzen Building Construction, Inc. Defendant: C4 Ranch, LLC, James L. Zubillaga, U.S. Bank N.A., C4 Ranch, LLC
Arnzen Building Construction, Inc. v. C4 Ranch, LLC et al	ID	Winmill	Other Contract	Diversity-Breach of Contract
Plaintiff: Arnzen Building Construction, Inc. Defendant: C4 Ranch, LLC, James L. Zubillaga, U.S. Bank N.A.
Sanchez v. U.S. Bank, N.A.	CA Northern	Illston	All Other Real Property	Petition for Removal
Plaintiff: Luz M. Sanchez Defendant: U.S. Bank, N.A., U.S. Bank, N.A.

September 17, 2009
U.S. Bank N.A. v. Ambrosino	PA Middle	Vanaskie	Foreclosure	Diversity-Other Contract
Plaintiff: U.S. Bank N.A. Defendant: Joseph A. Ambrosino

September 14, 2009
U. S. Bank National Association N.D. v. Tompkins & Somma LLC et al	AL Northern	Putnam	Other Contract	Diversity-Other Contract
Plaintiff: U. S. Bank National Association N.D. Defendant: Tompkins & Somma LLC, Blake Tompkins, Marc Anthony, Pilar Guzman, Eli Galuz and others...

September 10, 2009
Bushong v. Paramount Equity Mortgage Inc. et al	OR	Acosta	Truth in Lending	Truth in Lending
Plaintiff: Robert Bushong Defendant: Paramount Equity Mortgage Inc., International Fidelity Insurance Co., U.S. Bank, N.A., Litton Loan Servicing, LP, Safeco Insurance Company of America and others...
Tapia et al v. U.S. Bank, N.A. et al	VA Eastern	Lee	Constitutionality of State Statutes	Notice of Removal - Fair Debt Collection Act
Plaintiff: Julio E. Tapia, Edith M. Tapia Defendant: U.S. Bank, N.A., RFMSI Series 2006-S3 Trust, Homecomings Financial LLC, GMAC Mortgage LLC, Countrywide Home Loans, Inc. and others...

September 9, 2009
Harvey v. American Scrap Tire Recyclers, Inc. et al	OH Northern	Polster	Foreclosure	Petition for Removal- Foreclosure
Plaintiff: Robert L. Harvey Defendant: American Scrap Tire Recyclers, Inc., First Western Bank, N.A., Albert Leonetti, The Ohio Department of Job & Family Services, United States of America and others...

September 2, 2009
Klein v. U.S. Bank N.A. et al	PA Middle	Caputo	Foreclosure	Federal Question: Other Civil Rights
Plaintiff: Dennis Klein Defendant: U.S. Bank N.A., Udren Law Firm Offices, Pike County Court, Pike County Sheriff's Dept.

August 27, 2009
	IA Southern	Jarvey	Consumer Credit	Fair Credit Reporting Act


August 25, 2009
	MA		Consumer Credit	Fair Credit Reporting Act

	MA		Consumer Credit	Fair Credit Reporting Act

	MA	Ponsor	Consumer Credit	Notice of Removal

Williams v. Chase Bank U.S.A. N.A.	CA Northern	Chesney	Truth in Lending	Truth in Lending
Plaintiff: Orly Williams, Orly Williams, Orly Williams, Orly Williams, Orly Williams Defendant: Chase Bank U.S.A. N.A., Chase Bank U.S.A. N.A., Chase Bank U.S.A. N.A.

August 21, 2009
Niles et al v. Wilshire Investment Group, LLC et al	NY Eastern	Bianco	Housing/Accommodations	Civil Rights Act
Plaintiff: Rosaria Niles, Salvatore A. Bono Defendant: Wilshire Investment Group, LLC, American Key, Inc., Tierone Bank, Geoffrey M. Parkinson, Selby C. Leland and others...
	MD	Motz	Consumer Credit	Petition for Removal - Fair Credit Reporti

U.S. Equal Employment Opportunity Commission v. JP Morgan Chase Bank, N.A.	WI Western	Crocker	Other Civil Rights	ADA - Employment Discrimination
Plaintiff: U.S. Equal Employment Opportunity Commission Defendant: JP Morgan Chase

August 20, 2009
Williams v. PNC Financial Services Group, Inc. et al	WV Southern	Copenhaver, Jr.	Other Fraud	Petition for Removal
Plaintiff: Pansye Williams, Pansye Williams Defendant: PNC Financial Services Group, Inc., PNC Financial Services Group, Inc., Bank of America, N.A., Portfolio Servicing, Inc., Option One Insurance Agency, Inc. and others...

August 12, 2009
U.S. Bank, N.A. v. Morrison et al	PA Middle	Nealon	Foreclosure	Foreclosure
Plaintiff: U.S. Bank, N.A. Defendant: Raymond J. Morrison, Elizabeth J. Morrison

August 11, 2009
Johnson v. U.S. Bank National Association et al	FL Middle	Steele	Foreclosure	Diversity-Fraud
Plaintiff: Lee V. Johnson, Jr. Defendant: U.S. Bank National Association, John Doe

August 7, 2009
Nieskens et al v. Peter et al	MN	Doty	Other (371)	Truth in Lending
Plaintiff: Merle H. Nieskens, Caryn L. Nieskens Defendant: John Peter, AmResMortgage, Inc., Great Northern Financial Group, Inc., Tischner Appraisals, Robert Tischner and others...

July 23, 2009
Arjonilla v. Aztec Foreclosure Corporation et al	CA Southern	Whelan	Banks and Banking	Fair Debt Collection Act
Plaintiff: Carmen Arjonilla Defendant: Aztec Foreclosure Corporation, Doe 1, Does Trustee: U.S. Bank N.A.

July 21, 2009
	OH Southern	Watson	Consumer Credit	Diversity-Petition for Removal


July 14, 2009
Sorensen	IA Southern	Wolle	Other Civil Rights	Violation of Civil Rights
Plaintiff: Suzanne Paragas Sorensen, Suzanne Paragas Sorensen Defendant: U.S. Bank, N.A., U.S. Bank, N.A., U.S. Bank, N.A.

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