Cases 31 - 38 of 38
Burke v. U.S. Bancorp et al
as 1:2009cv23033
Plaintiff:
George T. Burke
Defendant:
U.S. Bancorp and U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Chirino v. U.S. Bancorp
as 2:2009cv00530
Plaintiff:
Livan Chirino, Livan Chirino and Livan Chirino
Defendant:
U.S. Bancorp
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2009cv00185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Regions Bank v. Key Merchant Services LLC et al
as 1:2007cv03028
Plaintiff:
Regions Bank, Regions Bank, Regions Bank and others
Defendant:
Key Merchant Services LLC and U.S. Bancorp
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
Regions Bank v. Key Merchant Services LLC et al
as 1:2007mi00370
Plaintiff:
Regions Bank, Regions Bank, Regions Bank and others
Defendant:
Key Merchant Services LLC and U.S. Bancorp
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
Grossberg et al v. New Century Mortgage Corporation et al
as 9:2007cv80458
Plaintiff:
Steven Grossberg and Steven A. Grossberg
Defendant:
New Century Mortgage Corporation, New Century Lending Corporation, Ocwen Bank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Thrift Auto Repair, Inc. v. U.S. Bancorp et al
as 1:2007cv01051
Plaintiff:
Thrift Auto Repair, Inc.
Defendant:
U.S. Bancorp, U.S. Bancorp, U.S. Bancorp Equipment Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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