Search for: "u.s. bank national association"
Results 1 - 40 of 468
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Bond v. U S Bank National Association et al | MI Eastern | Cohn | Other (890) | No cause code entered |
|
Plaintiff: Donald V Bond Defendant: U S Bank National Association, Christene Richter, Timothy B Myers,
Danielle Jackson, Justin F Carter and others...
|
||||
| Jefferson et al v. U.S. Bank National Association et al | TN Western | Donald | Foreclosure | Diversity-Other Contract |
|
Plaintiff: Horace Jefferson, Monica Jefferson Defendant: U.S. Bank National Association, U.S. Bank
National Association, McCurdy & Candler, LLC Miscellaneous: Dewun R. Settle
|
||||
| Kimenker v. U.S. Bancorp et al | FL Southern | King | Other Contract | Diversity-Other Contract |
|
Plaintiff: Donald Kimenker Defendant: U.S. Bancorp, U.S. Bank National Association
|
||||
| November 19, 2009 | ||||
| Aurora Loan Services LLC et al v. Sadek et al | NY Southern | Baer | Other Contract | Diversity-Other Contract |
|
Plaintiff: Aurora Loan Services LLC, U.S. Bank National Association As Trustee Of Lehman XS Trust Mortgage Pass-Through Certificates, Series
2006-12N, Under The Trust Agreement Dated As Of July 1, 2006 Defendant: David Sadek, Winthrop Abstract LLC
|
||||
| DiPinto v. U.S. Bank National Association, as Trustee et al | CA Eastern | England | All Other Real Property | Petition for Removal |
|
Plaintiff: James DiPinto Defendant: U.S. Bank National Association, American Brokers Conduit, Nick
Perjanik, John J. Giza, Robert Best Appraisals and others...
|
||||
| November 18, 2009 | ||||
| U.S. Bank National Association v. Jose Juan Garcia et al | CA Central | Matz | Other | |
| 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
|
||||
| U.S. Bank National Association | MO Eastern | Autrey | Other Contract | Breach of Contract |
|
Plaintiff: U.S. Bank National Association
|
||||
| U.S. Bank National Association v. Bruce Development Company, LLC et al | MO Eastern | Adelman | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: U.S. Bank National Association Defendant: Bruce Development Company, LLC, Bill L. Bruce, Bill
L Bruce
|
||||
| November 12, 2009 | ||||
| BECKER v. U.S. BANK NATIONAL ASSOCIATION | PA Eastern | MCLAUGHLIN | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: JEFFREY S. BECKER Defendant: U.S. BANK NATIONAL ASSOCIATION
|
||||
| November 11, 2009 | ||||
| Rowan et al v. Select Portfolio Servicing, Inc. et al | TX Eastern | Schell | Other Statutory Actions | Fed. Question |
|
Plaintiff: John M Rowan, Glady R Rowan Defendant: Select Portfolio Servicing, Inc., U.S. Bank National
Association
|
||||
| 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 4, 2009 | ||||
| Velardo et al v. U.S. Bank National Association et al | FL Middle | Conway | Other Civil Rights | Fed. Question: Real Property |
|
Plaintiff: Nelson J Velardo, Catherine F Velardo Defendant: U.S. Bank National Association, John and Jane
Does (1-50)
|
||||
| v. Gaytan et al | CA Southern | Hayes | Truth in Lending | Fed. Question |
|
Plaintiff: Luis C. Gaytan Defendant: U.S. Bank National Association
|
||||
| November 3, 2009 | ||||
| U.S. Bank National Association v. All American Properties, Inc. et al | PA Middle | Kane | Foreclosure | Diversity-Other Contract |
|
Plaintiff: U.S. Bank National Association, U.S. Bank National Association Defendant: All American
Properties, Inc., Frystown All American Properties, Inc., Clarks Ferry Properties, Inc.
|
||||
| October 30, 2009 | ||||
| U.S. Bank National Association v. Rocio Amezcua et al | CA Central | Wilson | Other | |
| October 23, 2009 | ||||
| Benjamin Shepherd v. U.S. Bank National Association et al | CA Central | Gutierrez | Other | Fed. Question |
| U. S. Bank National Association v. Rognoni | GA Northern | Carnes | Other (220) | Fair Debt Collection Act |
|
Plaintiff: U. S. Bank National Association Defendant: Luis Alberto Rognoni
|
||||
| October 22, 2009 | ||||
| U.S. Bank National Association v. Parker | MO Eastern | Autrey | Other Contract | Diversity-Other Contract |
|
Plaintiff: U.S. Bank National Association Defendant: Mary L. Parker, Mary L. Parker
|
||||
| October 21, 2009 | ||||
| U.S. Bank National Association et al v. Century Motor Corporation et al | MO Eastern | Adelman | Other Contract | Default of Loan by Promissary Note |
|
Plaintiff: U.S. Bank National Association, Linda Mock Defendant: Century Motor Corporation, Century
Financial Services Group LTD., Century Sales and Leasing, Inc., Unico Leasing Corporation, Frank Mock and others...
|
||||
| October 20, 2009 | ||||
| Countrywide Home Loans, Inc. et al v. Leopold Korn Leopold & Snyder, P.A. | FL Southern | Huck | Other Contract | Diversity-Other Contract |
|
Plaintiff: Countrywide Home Loans, Inc., U.S. Bank National Association, Bank of New York Mellon Defendant: Leopold Korn Leopold & Snyder, P.A.
|
||||
| Sanders et al v. Wilshire Credit et al | IL Northern | Der-Yeghiayan | Foreclosure | Federal Question |
|
Plaintiff: Nelson Sanders, Dorothy Sanders Defendant: Wilshire Credit, U.S. Bank National Association
|
||||
| October 15, 2009 | ||||
| OLD NATIONAL BANK v. BEYOND THE IMAGE MEDSPA, LLC et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: OLD NATIONAL BANK Defendant: BEYOND THE IMAGE MEDSPA, LLC, DION DEBRO CHAVIS, M.D., P.C., DION
DEBRO CHAVIS, FRANK LLOYD, JR., PREMIER CAPITAL CORPORATION and others...
|
||||
| October 14, 2009 | ||||
| Roecker v. U.S. Bancorp et al | CA Southern | Anello | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Nancy Marie Roecker Defendant: U.S. Bancorp, U.S. Bank National Association
|
||||
| October 13, 2009 | ||||
| Gianduso et al v. U.S. Bank National Association et al | PA Middle | Vanaskie | Truth in Lending | Truth in Lending |
|
Plaintiff: Gary J Gianduso, Najwa Gianduso Defendant: U.S. Bank National Association, First Franklin
Financial Corporation
|
||||
| Kollar v. U.S. Bank National Association et al | FL Middle | Unassigned Judge | Foreclosure | Diversity-Other Contract |
|
Plaintiff: Tibor Peter Kollar Defendant: U.S. Bank National Association, John Doe
|
||||
| U. S. Bank National Association v. Rognoni | GA Northern | Other (220) | Fair Debt Collection Act | |
|
Plaintiff: U. S. Bank National Association Defendant: Luis Alberto Rognoni
|
||||
| October 9, 2009 | ||||
| Jimenez et al v. U.S. Bank National Association | CA Northern | Seeborg | Land Condemnation | Petition for Removal |
|
Plaintiff: Alice Jimenez, Guillermo Jimenez Defendant: U.S. Bank National Association, U.S. Bank National
Association
|
||||
| October 8, 2009 | ||||
| Kimenker v. U.S. Bancorp et al | CA Southern | Sabraw | Other Contract | Diversity-Other Contract |
|
Plaintiff: Donald Kimenker Defendant: U.S. Bancorp, U.S. Bank National Association
|
||||
| Sharara v. U.S. Bank, National Association | MI Eastern | Lawson | Other (371) | Truth in Lending |
|
Plaintiff: Hassan Sharara Defendant: U.S. Bank, National Association, U.S. Bank, National Association
|
||||
| TCI 2 HOLDINGS, LLC et al v. AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR SECURED NOTES DUE 2015 et al | NJ | Kugler | Appeal | Bankruptcy Appeal |
|
Appellant: BEAL BANK, S.S.B., BEAL BANK NEVADA Appellee: AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR
SECURED NOTES DUE 2015, EVAN KARATHANASIS, ANNA MARIE T. CIMINELLO, ALAN C. PILLA, DANIEL A. AMICUCCI, DOMINICK D'APICE, EMANUEL CIMINELLO, III, EMANUEL CIMINELLO, JR., MARYANNE
CAROTENUTO, SALVATORE CIMINELLO, THOMAS CIMINELLO, JOEL FREIDBURG, JOEL H. FRIEDMAN, IME PARTNERSHIP PLAN, SEBASTIAN PIGNATELLO, CHRIS RESLOCK, PHILLIP STERNBERG, DORIS
STERNBERG, MICHAEL D. YACYK, JR., ANDREA YACYK, U.S. BANK NATIONAL ASSOCIATION, U.S. BANK NATIONAL ASSOCIATION, TRUMP ENTERTAINMENT RESORTS FUNDING, INC., TRUMP ENTERTAINMENT
RESORTS FUNDING, INC., NEW CENTURY INVESTMENT PARTNERS, L.P., COASTAL MARINA, LLC, COASTAL DEVELOPMENT, LLC and others...
|
||||
| U.S. Bank National Association v. Maliek et al | TX Western | Garcia | Other Contract | Diversity-Contract Default |
|
Plaintiff: U.S. Bank National Association, U.S. Bank National Association Defendant: Amina Maliek,
Amirali Mavani, Dollar Value, Inc., M&V Company, Inc.
|
||||
| October 6, 2009 | ||||
| Edison Tech LLC et al v. Wachovia Commercial Mortgage Securities, Commercial Mortgage Pass-Through Certificates Series 2003-C4 Trust, U.S. Bank National Association, Trustee | MD | Titus | Other Contract | Petition for Removal- Breach of Contract |
|
Plaintiff: Edison Tech LLC, Edison Investment LLC Defendant: Wachovia Commercial Mortgage Securities,
Commercial Mortgage Pass-Through Certificates Series 2003-C4 Trust, U.S. Bank National Association, Trustee
|
||||
| U.S. Bank National Association v. Student Loan Finance Corporation et al | MN | Frank | Other (190) | Diversity-Breach of Contract |
|
Plaintiff: U.S. Bank National Association, U.S. Bank National Association, U.S. Bank National Association Defendant: Student Loan Finance Corporation, Student Loan Finance Corporation Employee Stock Ownership Plan Trust, A. Norgrin Sanderson, Carla Krege,
Larry Buckmeier
|
||||
| October 5, 2009 | ||||
| Blackmon v. U.S. Bank National Association et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Dolores Blackmon Defendant: U.S. Bank National Association, U.S. Bank National Association,
First American Loantstar Trustee Services, Mortgage Electronic Registration Systems, Inc.
|
||||
| Blackmon v. U.S. Bank National Association et al | CA Northern | Chen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Dolores Blackmon Defendant: U.S. Bank National Association, U.S. Bank National Association,
First American Loantstar Trustee Services, Mortgage Electronic Registration Systems, Inc.
|
||||
| Pickard v. CHASE HOME FINANCE LLC et al | CA Eastern | Other Statutory Actions | No cause code entered | |
|
Plaintiff: Jeffrey Pickard Defendant: CHASE HOME FINANCE LLC, Mortgage Electronic Registration Systems,
Inc., U.S. Bank National Association, As Trustee for JP Morgan Acquisition Trust 2006-WMC4
|
||||
| Pickard v. WMC Mortgage Corporation, et al | CA Eastern | O'Neill | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Jeffrey Pickard Defendant: Chase Home Finance LLC, Mortgage Electronic Registration Systems,
Inc., U.S. Bank National Association, WMC Mortgage Corporation, Litton Loan Services L.P. and others...
|
||||
| Stewart v. Washington Mutual, FA et al | OR | Hubel | Foreclosure | Diversity-Other Contract |
|
Plaintiff: Morse E. Stewart Defendant: Washington Mutual, FA, First Pacific Mortgage Company, Inc., U.S.
Bank National Association, Credit Suisse First Boston Mortgage Securities Corp., Mortgage Electronic Registration Systems Inc. and others...
|
||||
| v. U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A. et al | CA Eastern | Other Statutory Actions | Truth in Lending | |
|
Defendant: U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings
and Loan Association, F.A., DSL Service Company
|
||||
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










