Search for: "u.s. financial"
Results 1 - 40 of 2,382
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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 | ||||
| U.S. Family Financial, Inc. v. Bravo Health Mid-Atlantic, Inc. | MD | Bennett | Other Civil Rights | Civil Rights |
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Plaintiff: U.S. Family Financial, Inc., U.S. Family Financial, Inc. Defendant: Bravo Health Mid-Atlantic,
Inc.
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| October 21, 2009 | ||||
| NATIONAL CITY REAL ESTATE SERVICES, LLC v. HIATT et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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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...
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| U.S. Bank National Association et al v. Century Motor Corporation et al | MO Eastern | Adelman | Other Contract | Default of Loan by Promissary Note |
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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...
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| October 13, 2009 | ||||
| Gianduso et al v. U.S. Bank National Association et al | PA Middle | Vanaskie | Truth in Lending | Truth in Lending |
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Plaintiff: Gary J Gianduso, Najwa Gianduso Defendant: U.S. Bank National Association, First Franklin
Financial Corporation
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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., Lyon Financial Services, Inc., d/b/a U.S. Bancorp Equipment Finance Group
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| Carpenter v. U.S. Financial Life Insurance Company, | NV | Pro | Insurance | Diversity |
| October 7, 2009 | ||||
| ARDIZZONE v. POWERS et al | IN Southern | Lawrence | Insurance | Diversity-Insurance Contract |
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Plaintiff: ANTHONY ARDIZZONE, ANTHONY ARDIZZONE Defendant: KEVIN POWERS, TIME FINANCIAL SERVICES, JOHN
HANCOCK LIFE INSURANCE COMPANY (U.S.A.)
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| October 2, 2009 | ||||
| U.S.A. Parking System, Inc. v. Pitney Bowes Global Financial Services, LLC et al | OH Northern | Gaughan | Other Contract | Diversity-Other Contract |
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Plaintiff: U.S.A. Parking System, Inc. Defendant: Pitney Bowes Global Financial Services, LLC, Pitney
Bowes Credit Corporation, Pitney Bowes, Inc.
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| September 10, 2009 | ||||
| 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 |
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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...
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| September 8, 2009 | ||||
| U.S. Financial L.P. v. Berneathy | CA Southern | Lorenz | Foreclosure | Truth in Lending |
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Plaintiff: U.S. Financial L.P. Defendant: Jerry L Berneathy, Does 1 - 10 inclusive Counter Claimant: Jerry L Berneathy Counter Defendant: U.S. Financial L.P.
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| September 3, 2009 | ||||
| Hebb et al v. Premier Financial Corporation et al | MD | Motz | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
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Plaintiff: Charles Hebb, Charlene Hebb Defendant: Premier Financial Corporation, Premier Financial
Corporation, FirstPlus Home Loan Trust 1996-2, FirstPlus Home Loan Owner Trust 1996-3, FirstPlus Home Loan Owner Loan Trust 1996-4 and others...
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| August 28, 2009 | ||||
| MCDONALD v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | ROBRENO | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: JASON MCDONALD Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., NCO FINANCIAL SERVICES, INC.,
WFFINANCE, SALLIE MAE, INC, CAPITAL ONE BANK and others...
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| August 25, 2009 | ||||
| Luitgaren v. Sun Life Insurance Company of Canada et al | MA | Gertner | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Thomas W. Vander Luitgaren, Thomas W. Vander Luitgaren Defendant: Sun Life Insurance Company
of Canada, Sun Life Insurance Company of Canada (U.S.), Sun Life Financial Inc.
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| August 20, 2009 | ||||
| Stewart Goddard Family Living Trust U/A, et al v. Morgen Keegan & Co., et al | TN Western | Mays | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Stewart Goddard Family Living Trust U/A, Goddard Foundation Defendant: Morgan Keegan &
Company, Inc., Morgan Asset Management, Inc, Regions Financial Corporation, RMK Advantage Income Fund, Inc., RMK Strategic Income Fund, Inc. and others...
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| Williams v. PNC Financial Services Group, Inc. et al | WV Southern | Copenhaver, Jr. | Other Fraud | Petition for Removal |
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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...
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| August 7, 2009 | ||||
| Nieskens et al v. Peter et al | MN | Doty | Other (371) | Truth in Lending |
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Plaintiff: Merle H. Nieskens, Caryn L. Nieskens Defendant: John Peter, AmResMortgage, Inc., Great
Northern Financial Group, Inc., Tischner Appraisals, Robert Tischner and
others...
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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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| August 5, 2009 | ||||
| Cuff Musaji v. National Payment Center, United States Department of Education et al | NY Southern | Rakoff | Other Civil Rights | Civil Rights |
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Plaintiff: Gloria Elaine Cuff Musaji Defendant: National Payment Center, United States Department of
Education, Wayne State University, National Payment Center, United States Department of Education, Student Financial Assistance Collections, Debt Collections Info. Center,
Department of Treasury Financial Management Service, U.S. Department of Education, Federal Offset Unit and others...
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| August 4, 2009 | ||||
| MacMahon et al v. Washington Mutual Bank et al | CA Southern | Houston | Housing/Accommodations | Fed. Question |
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Plaintiff: Derrie MacMahon, Ozstar De Jourday, Lena De Jouday, Manuel Elizondo, Ronald Jordan and others... Defendant: Washington Mutual Bank,
Countrywide Home Loans Inc., PNC Financial Services Inc., Cal-Western Reconveyance Corpoartion, GMAC Mortgage, LLC and others...
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| July 28, 2009 | ||||
| Bernstein v. Toyota Motor Sales U.S.A. Inc. et al | CA Northern | Patel | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Kenneth Bernstein Defendant: Toyota Motor Sales U.S.A. Inc., Toyota Motor North America, Inc,
Tustin Toyota, Oremor Group, Long Beach Acceptance Corp and others...
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| July 22, 2009 | ||||
| Karls v. Citicorp North America Inc et al | CA Northern | White | Other Personal Property Damage | Petition for Removal- Property Damage |
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Plaintiff: John S. Karls Defendant: Citicorp North America Inc, Citicorp North America Inc, Citicorp
North America Inc, Citicorp USA Inc, Citicorp USA Inc and others...
Miscellaneous: ING Financial Holdings Corporation
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| Karls v. Citicorp North America Inc et al | CA Northern | Wilken | Other Personal Property Damage | Petition for Removal- Property Damage |
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Plaintiff: John S. Karls Defendant: Citicorp North America Inc, Citicorp North America Inc, Citicorp
North America Inc, Citicorp USA Inc, Citicorp USA Inc and others...
Miscellaneous: ING Financial Holdings Corporation
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| Karls v. ING Financial Holdings Corporation et al | CA Northern | White | Other Personal Property Damage | Petition for Removal- Property Damage |
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Plaintiff: John S. Karls Defendant: ING Financial Holdings Corporation, ING Financial Holdings
Corporation, ING Financial Holdings Corporation, ING North America Insurance Corporation, ING North America Insurance Corporation and others... Miscellaneous: Citicorp North
America, Inc.
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| Pugh v. U.S. Department of the Treasury Financial Management Service et al | AL Northern | Smith | Other Statutory Actions | Fed. Question |
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Plaintiff: Leroy David Pugh Defendant: U.S. Department of the Treasury Financial Management Service, U.S.
Department of Education, Creditor
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| July 10, 2009 | ||||
| Green et al v. Country Home Loans, Inc., et al | NV | Reed | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Joseph Green, David A. Barron, Marcella A. Barron, John S. Benson, Manuel C. Castillo, Sr and others... Defendant: Countrywide Home Loans, Inc,
Merscorp, Inc., Mortgage Electronic Registration System, Inc. a subsidiary of Merscorp, Recontrust Company, Saxon Mortgage, Inc. and others...
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| July 6, 2009 | ||||
| Madrueno et al v. Homecomings Financial Company, LLC et al | AZ | Silver | Truth in Lending | Truth in Lending |
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Plaintiff: Marco A Madrueno, Priscilla Ann Hendrix Defendant: Homecomings Financial Company, LLC,
Camelback Title Agency, LLC, Fairbanks Capital Corporation, U.S. Bank Natl' RFC2007-HEI, Fidelity National Foreclosures and others...
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| July 1, 2009 | ||||
| VA Eastern | Ellis | Consumer Credit | Truth in Lending | |
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| June 29, 2009 | ||||
| Lopez v. Wells Fargo Bank, N.A. et al | CA Southern | Whelan | Foreclosure | Truth in Lending |
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Plaintiff: Jorge A. Lopez Defendant: Wells Fargo Bank, N.A., U.S. Financial, First American Loanstar
Trustee Services, DOES
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| June 25, 2009 | ||||
| Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration | CA Northern | Chen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: Caterpillar Financial Services Corporation, Caterpillar Financial Services Corporation, Caterpillar Financial Services Corporation
Defendant: U.S. Department of Justice Drug Enforcement Administration
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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 22, 2009 | ||||
| MN | Davis | Other (442) | Job Discrimination (Race) | |
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| June 15, 2009 | ||||
| Douglas et al | IL Northern | Dow | Other Fraud | Truth in Lending |
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Plaintiff: Marvin S. Douglas, Jr., Karen Douglas, Wells Fargo Bank, N.A. Defendant: Universal Financial
Group, Inc., U.S. Bank National Association, Mortgage Electronic Registration Systems Inc, Wells Fargo Bank, N.A., Wells Fargo Bank, N.A.
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| June 9, 2009 | ||||
| Goodwin et al v. Executive Trustee Services, LLC et al | NV | Reed | All Other Real Property | Diversity |
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Plaintiff: Aleta Rose Goodwin, Robert Paul Mcartor, Heather Gabel, Joseph Jones, Meisa Jones and others... Defendant: Executive Trustee Services,
LLC, Countrywide Home Loans, Inc., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Recontrust Company and others...
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| June 8, 2009 | ||||
| Stewart Goddard Family Living Trust U/A et al v. Morgan Keegan & Company, Inc. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Stewart Goddard Family Living Trust U/A, Goddard Foundation Defendant: Morgan Keegan &
Company, Inc., Morgan Asset Management, Inc., Regions Financial Corporation, RMK Advantage Income Fund, Inc., RMK Strategic Income Fund, Inc. and others...
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| June 2, 2009 | ||||
| Datatern, Inc. v. The Allstate Corporation et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: Datatern, Inc. Defendant: The Allstate Corporation, Allstate Insurance Company, Allstate Life
Insurance Company, Bayer Corporation, BP America Inc. and others...
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| May 29, 2009 | ||||
| Smith v. EMC Mortgage Corporation et al | TX Southern | Ellison | Foreclosure | Truth in Lending |
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Plaintiff: Jermaine D. Smith Defendant: EMC Mortgage Corporation, JLM Direct Funding, Ltd., DCH
Financial, Ltd., Wells Fargo Bank, N.A., U.S. Bank, N.A.
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| May 28, 2009 | ||||
| Fiegen et al v. Townstone Financial, Inc. et al | IL Northern | Norgle | Truth in Lending | Truth in Lending |
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Plaintiff: Paul M. Fiegen, Deborah L. Fiegen Defendant: Townstone Financial, Inc., BNC Mortgage, Inc.,
U.S. Bank, N.A., Chase Home Financial LLC, Mortgage Electronic Registration Sysems, Inc. and others...
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| May 12, 2009 | ||||
| Vazquez v. Greenlight Financial Services et al | CA Southern | Sabraw | Foreclosure | Fair Credit Reporting Act |
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Plaintiff: Julieta Vazquez Defendant: Greenlight Financial Services, Chicago Title Company, U.S. Bank
National Association, GMAC Mortgage LLC, DOES
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