Search for: "u.s. bancorp"
Results 1 - 40 of 177
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| Kimenker v. U.S. Bancorp et al | FL Southern | King | Other Contract | Diversity-Other Contract |
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Plaintiff: Donald Kimenker Defendant: U.S. Bancorp, U.S. Bank National Association
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| November 18, 2009 | ||||
| Bituminous Casualty Corporation v. Harco Leasing Inc et al | AR Eastern | Holmes | Insurance | Declaratory Judgement (Insurance) |
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Plaintiff: Bituminous Casualty Corporation Defendant: Harco Leasing Inc, W David Hill Enterprises Inc, W
David Hill, Arvest Bank Group Inc, U S Bancorp
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| November 13, 2009 | ||||
| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| Lyon Financial Services, Inc., d/b/a U.S. Bancorp Business Equipment Finance Group v. Presidio Technology Capital, LLC | IL Central | McDade | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Lyon Financial Services, Inc., d/b/a U.S. Bancorp Business Equipment Finance Group, Lyon Financial Services, Inc., d/b/a U.S.
Bancorp Business Equipment Finance Group Defendant: Presidio Technology Capital, LLC
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| October 28, 2009 | ||||
| KY Western | Simpson | Employment | Petition for Removal- Civil Rights Act | |
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| October 20, 2009 | ||||
| U.S. Bancorp Equipment Finance, Inc. v. Ressler | PA Middle | Rambo | Other Contract | Diversity-Other Contract |
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Plaintiff: U.S. Bancorp Equipment Finance, Inc. Defendant: Keith Ressler
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| October 14, 2009 | ||||
| Roecker v. U.S. Bancorp et al | CA Southern | Anello | Other Statutory Actions | Truth in Lending |
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Plaintiff: Nancy Marie Roecker Defendant: U.S. Bancorp, U.S. Bank National Association
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| October 9, 2009 | ||||
| First United Methodist Church of Plymouth v. Business Methods, Inc. et al | MI Eastern | Feikens | Other (190) | Declaratory Judgement |
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Plaintiff: First United Methodist Church of Plymouth Defendant: Business Methods, Inc., U.S. Bancorp
Equipment Finance, Inc.
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| October 8, 2009 | ||||
| Burke v. U.S. Bancorp et al | FL Southern | King | Other Contract | Diversity-Other Contract |
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Plaintiff: George T. Burke Defendant: U.S. Bancorp, U.S. Bank N.A.
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| Kimenker v. U.S. Bancorp et al | CA Southern | Sabraw | Other Contract | Diversity-Other Contract |
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Plaintiff: Donald Kimenker Defendant: U.S. Bancorp, U.S. Bank National Association
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| Waters et al v. U.S. Bancorp et al | FL Southern | King | Other Statutory Actions | Diversity-Breach of Contract |
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Plaintiff: Willyum Waters, Frank Smith Defendant: U.S. Bancorp, U.S. Bank, N.A.
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| October 5, 2009 | ||||
| Sypris Technologies, Inc. v. U.S. Bancorp Equipment Finance, Inc. | MN | Davis | Other (190) | Diversity-Other Contract |
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Plaintiff: Sypris Technologies, Inc., Sypris Technologies, Inc., Sypris Technologies, Inc. Defendant:
U.S. Bancorp Equipment Finance, Inc.
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| September 30, 2009 | ||||
| Carla Giesen et al v. US Bancorp et al | CA Central | Feess | Other (890) | Notice of Removal |
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Plaintiff: Carla Giesen, Carla Giesen, Bryan Giesen, Bryan Giesen Defendant: US Bancorp, US Century
Mortgage Inc, Does, U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
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| U.S. Bancorp Equipment Finance, Inc. v. YURIK | NV | Reed | Other Contract | Collection under Contract Guaranty |
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Plaintiff: U.S. Bancorp Equipment Finance, Inc. Defendant: MARK YURIK
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| September 15, 2009 | ||||
| MN | Doty | Other (442) | Job Discrimination (Employment) | |
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| September 8, 2009 | ||||
| Margarita N. Meza v. U.S. Bancorp et al | CA Central | Matz | Other | Notice of Removal |
| September 4, 2009 | ||||
| United States v. Approximately $81, 915.00 in U.S. Currency Seized From US Bancorp Investments Account | CA Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States Defendant: Approximately $81, 915.00 in U.S. Currency Seized From US Bancorp
Investments Account
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| United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al | CA Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States Defendant: Approximately $81,915.00 in U.S. Currency Seized from US Bancorp
Investments Account, Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account, Approximately $2,725.77 in U.S. Currency Seized From US Bank Account,
Approximately $4,691.00 in U.S. Currency
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| United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Defendant: Approximately $81,915.00 in U.S. Currency Seized from US Bancorp
Investments Account, Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account, Approximately $2,725.77 in U.S. Currency Seized From US Bank Account,
Approximately $4,691.00 in U.S. Currency
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| August 21, 2009 | ||||
| Zlotnik et al v. U.S. Bancorp et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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Plaintiff: Hava Zlotnik, Hava Zlotnik, Hava Zlotnik, James Zlotnik, James Zlotnik and others... Defendant: U.S. Bancorp, Investors
Trust Mortgage and Investment Company, Inc., U.S. Bank National Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings
and Loan Association, F.A.
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| Zlotnik et al v. U.S. Bancorp et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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Plaintiff: Hava Zlotnik, Hava Zlotnik, James Zlotnik, James Zlotnik Defendant: U.S. Bancorp, Wachovia
Mortgage Corporation, Investors Trust Mortgage and Investment Company, Inc.
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| August 11, 2009 | ||||
| Chirino v. U.S. Bancorp | FL Middle | Unassigned Judge | All Other Real Property | Truth in Lending |
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Plaintiff: Livan Chirino, Livan Chirino, Livan Chirino Defendant: U.S. Bancorp
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| U.S. BANCORP EQUIPMENT FINANCE, INC. v. GARRISON PRINTING, INC. | NJ | Linares | Other Contract | Diversity-Breach of Contract |
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Plaintiff: U.S. BANCORP EQUIPMENT FINANCE, INC. Defendant: GARRISON PRINTING, INC.
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| August 10, 2009 | ||||
| Chavez v. U.S. Bancorp | MN | Doty | Other (710) | Fair Labor Standards Act |
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Plaintiff: Daisy Chavez Defendant: U.S. Bancorp, U.S. Bancorp
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| August 6, 2009 | ||||
| U.S. Bancorp Equipment Finance, Inc. v. Siemens Financial Services, Inc. | NY Southern | Castel | Other Contract | Diversity-Other Contract |
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Plaintiff: U.S. Bancorp Equipment Finance, Inc. Defendant: Siemens Financial Services, Inc.
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| July 28, 2009 | ||||
| U.S. BANCORP EQUIPMENT FINANCE, INC. v. HI-TECH MANUFACTURING, INC. et al | NJ | Irenas | Other Contract | Diversity-Breach of Contract |
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Plaintiff: U.S. BANCORP EQUIPMENT FINANCE, INC. Defendant: HI-TECH MANUFACTURING, INC., MARY M. HAND,
MEDCRAFT, LLC, CFS MANUFACTURING, LLC, MITCHELL INDUSTRIES, INC.
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| July 27, 2009 | ||||
| Womack v. U.S. Bancorp, Inc. et al | KS | Melgren | Banks and Banking | Petition for Removal |
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Plaintiff: V. Cheryl Womack, V. Cheryl Womack Defendant: U.S. Bancorp, Inc., U.S. Bancorp, Inc., U.S.
Bancorp Investments, Inc., U.S. Bancorp Investments, Inc.
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| July 22, 2009 | ||||
| U.S. Bancorp Equipment Finance, Inc. v. Airfield Graphics, Inc. et al | NY Southern | Scheindlin | Other Contract | Diversity-Other Contract |
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Plaintiff: U.S. Bancorp Equipment Finance, Inc. Defendant: Airfield Graphics, Inc., Vincent Sgambelluri,
1-800 Postcards, Inc.
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| July 16, 2009 | ||||
| CA Central | Carter | Other (442) | Notice of Removal - Civil Rights Act | |
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| June 26, 2009 | ||||
| Harrison v. Downey Savings and Loan Association, F.A. et al | CA Southern | Huff | Other Fraud | Truth in Lending |
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Plaintiff: J.C. Harrison Defendant: Downey Savings and Loan Association, F.A., U.S. Bancorp, Chris R.
Cornish, Merchants Bonding Company (Mutual), Surety Bonding Company of America and
others...
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| June 25, 2009 | ||||
| Chevez v. Wells Fargo Bank et al | CA Northern | Trumbull | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Martha Chevez, Martha Chevez Defendant: Wells Fargo Bank, Wells Fargo Bank, Wells Fargo Bank,
U.S. Bancorp, U.S. Bancorp and others...
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| June 23, 2009 | ||||
| RESTRICTED SPENDING SOLUTIONS LLC v. ALLOW CARD OF AMERICA, INC. et al | IL Northern | Pallmeyer | Patent | Patent Infringement |
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Plaintiff: RESTRICTED SPENDING SOLUTIONS LLC Defendant: ALLOW CARD OF AMERICA, INC., PALM DESERT
INVESTMENTS, Wachovia Corp., PNC FINANCIAL SERVICES GROUP, INC., PAYJR, INC. and
others...
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| June 5, 2009 | ||||
| U.S. Bancorp Equipment Finance, Inc. v. Invision Products, LLC | MA | OToole | Other Contract | Diversity-Other Contract |
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Plaintiff: U.S. Bancorp Equipment Finance, Inc. Defendant: Invision Products, LLC
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| June 1, 2009 | ||||
| U.S. BANCORP EQUIPMENT FINANCE, INC. v. SIPPY et al | PA Western | Baxter | Other Contract | Diversity-Contract Dispute |
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Plaintiff: U.S. BANCORP EQUIPMENT FINANCE, INC. Defendant: LARRY G. SIPPY, LON D. SIPPY
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| May 26, 2009 | ||||
| Actus, LLC v. Amazon.com, Inc. et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: Actus, LLC Defendant: Amazon.com, Inc., Amdocs, Inc., American Express Company, Apple, Inc.,
Barnes & Noble, Inc. and others...
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| May 22, 2009 | ||||
| Tipsword v. I.F.D.A. Services, Inc. et al | IL Southern | Herndon | Other Fraud | Diversity-Fraud |
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Plaintiff: David Tipsword Defendant: I.F.D.A. Services, Inc., Illinois Funeral Director's Association,
Linda Allan, James D. Bosma, Kevin Burke and others...
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| May 21, 2009 | ||||
| CA Eastern | Damrell | Americans with Disabilities - Other | Federal Question: Other Civil Rights | |
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| CA Eastern | Americans with Disabilities - Other | Federal Question: Other Civil Rights | ||
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| Mezyk et al v. U.S. Bank Pension Plan et al | IL Southern | Gilbert | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Joseph J. Mezyk, Mary P. Mulqueeny, Doris L. Carthy, Peggy B. Raymond, Shirley Chatman Defendant: U.S. Bank Pension Plan, U.S. Bancorp, Inc.
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| May 15, 2009 | ||||
| O'Neill v. U.S. Bancorp Piper Jaffray, Inc. et al | MT | Cebull | Other Personal Injury | Petition for Removal |
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Plaintiff: Thomas J. O'Neill Defendant: U.S. Bancorp Piper Jaffray, Inc., Piper Jaffray Inc.
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