Other Statutes Cases filed in the Third Circuit Courts
In re: JPMorgan Chase & Co. et al
as 1:2024cv00573
Petitioner: Sempre Fideles Inc.
Respondent: JPMorgan Chase & Co., The Bank of New York Mellon Corporation and U.S. Bancorp
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Clearwater v. Cecere et al
as 1:2024cv00117
Plaintiff: Cheri Clearwater
Defendant: Andrew Cecere, Terry Dolan, Jodi Richard and others
Levi v. Cecere et al
as 1:2023cv00900
Plaintiff: Richard Levi
Defendant: Andrew Cecere, Terry Dolan, Jodi Richard and others
Nominal Defendant: U.S. Bancorp
Plaintiff v. Defendant
as 3:2016cv01851
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ELLA LAWRENCE FAMILY TRUST v. U.S. BANK NATIONAL ASSOC. (U.S. BANCORP) et al
as 2:2014mc00177
Petitioner: ELLA LAWRENCE FAMILY TRUST
Respondent: U.S. BANK NATIONAL ASSOC. (U.S. BANCORP), THE COURT OF COMMON PLEAS MONTGOMERY COUNTY and SHERIFF OF MONTGOMERY COUNTY
Cause Of Action: Motion for Enforcement
RAMSEY et al v. U.S. BANCORP et al
as 2:2011cv03754
Plaintiff: SCOTT RAMSEY
Defendant: U.S. BANCORP , THE MONEYMAKER NETWORK, JOHN DOES 1-10 and others
Movant: U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1693

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