Cases 81 - 90 of 1,357
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Bank Trust National Association et al v. Duarte et al
as 4:2023cv02990
Plaintiff:
U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE OF LSF10 MASTER PARTICIPATION TRUST and U.S. Bank Trust National Association
Defendant:
Samantha Lynnae Duarte and Randy Devora
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
All About Property, LLC v. U.S. Bank, National Association
as 4:2023cv02984
Plaintiff:
All About Property, LLC
Defendant:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Labit et al v. ANPAC Louisiana Insurance Company et al
as 2:2023cv02853
Plaintiff:
Patrice Labit and Morris Bart, LLC
Defendant:
ANPAC Louisiana Insurance Company and U.S. Bank Home Mortgage
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ayo, et al v. U.S. Bank Trust, N.A., et al
as 2:2023cv02629
Not Classified By Court:
U.S. Bank, N.A., as Trustee for LSF9 and LF10 Master Participation Trust
Plaintiff:
Warren J Ayo, Jr. and Maritza Ayo
Defendant:
U.S. Bank Trust, N.A., Fay Servicing LLC and U.S. Bank Trust, N.A. National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me v. Sanchez, Jr. et al
as 5:2023cv00974
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me
Defendant:
Johnny Sanchez, Jr. and Betty Jo Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ponce et al v. Fay Servicing LLC et al
as 3:2023cv01708
Plaintiff:
Jose Ponce and Susana Torres
Defendant:
Fay Servicing, LLC, U.S. Bank National Association, Fay Servicing LLC and others
U.S. Bank Trust National Association et al v. Cantu et al
as 4:2023cv03051
Defendant:
Anna Lorena Cantu, Anna Lorena Rivera and Elizabeth Evelyn Rivera
Plaintiff:
U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perez v. U.S. Bank Trust National Association et al
as 1:2023cv00108
Plaintiff:
Albert Perez
Defendant:
U.S. Bank Trust National Association and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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