Other Fraud Cases filed in the Fifth Circuit Courts
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff: Gurdeep S. Gangar aka Monish Singh Gangar, Kamaljit Gangar aka Kamljit Ganger, Gangar S. Gurdeep and others
Defendant: U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant: U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff: Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
Ifeanyichukwu Iroh v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 16-20052
Plaintiff - Appellant: IFEANYICHUKWU IROH
Defendant - Appellee: BANK OF AMERICA, N.A., CALIBER HOME LOAN, INCORPORATED, U.S. BANK NATIONAL ASSOCIATION and others
U.S. Bank National Association v. Verizon Communications, Inc., et al
as 14-10913
Plaintiff - Appellant: U.S. BANK NATIONAL ASSOCIATION, Litigation Trustee of the Idearc, Inc., et al, Litigation Trust
Defendant - Appellee: VERIZON COMMUNICATIONS, INCORPORATED, GTE CORPORATION, JOHN W. DIERCKSEN and others
Ray v. U.S. Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2012cv04922
Plaintiff: Azeb Ray
Defendant: U.S. Bank, National Association and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
U.S. Bank National Association v. Verizon Communications Inc et al We have downloadable decisions or orders for this case
as 3:2010cv01842
Plaintiff: U.S. Bank National Association
Defendant: Verizon Communications Inc, GTE Corporation, John W. Diercksen and others
Cause Of Action: 28 U.S.C. § 1332

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