Banks and Banking Cases filed in the Sixth Circuit Courts
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant: U.S. Bank Trust National Association
Counter Claimant: Daniel Schottenstein
Defendant: Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Colella, et al. v. Wells Fargo Bank, National Association, et al.
as 4:2021cv02136
Plaintiff: David Colella and Sharon Colella
Defendant: Wells Fargo Bank, National Association, Select Portfolio Servicing, Inc. and Towd Point Mortgage Trust 2020-2, U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1681
Blank v. Select Portfolio Servicing, Inc. et al
as 1:2018cv02320
Defendant: Select Portfolio Servicing, Inc., U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association as Trustee as successor by merger to LaSalle Bank, National Association as Trustee for WaMu M and U.S. Bank National Association
Plaintiff: Lois M Blank and Lois Blank
Cause Of Action: 28 U.S.C. § 1441
Stroud v. U.S. Bank, N.A.
as 3:2016cv00482
Plaintiff: Janet Stroud
Defendant: U.S. Bank, N.A.
Cause Of Action: 12 U.S.C. § 2605
Gilliard et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv00236
Plaintiff: Christopher A Gilliard and Julia A Gilliard
Defendant: JP Morgan Chase Bank N.A., Wilson & Associates, P.L.L.C. , Angela Boyd and others
Cause Of Action: 15 U.S.C. § 1692
Rukowski v. U.S. Bank, N.A.
as 1:2010cv02552
Plaintiff: Richard Rukowski
Defendant: U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681
Blau Property Management Account et al v. U.S. Bank et al
as 2:2008cv00143
Plaintiff: Blau Property Management Account, Cynthia Blau and Robert Blau
Defendant: U.S. Bank, U.S. Bank National Association, N.D., U.S. Bancorp Credit Services, Inc. and others
Cause Of Action: Federal Question
Monroe Retail, Inc., et al v. RBS Citizens, N.A., et al We have downloadable decisions or orders for this case
as 07-4263
Plaintiff - Appellant: MONROE RETAIL, INC., JEROME PHILLIPS and LEO MARKS, INC.
Defendant - Appellee: CHARTER ONE BANK, HUNTINGTON NATIONAL BANK, HUNTINGTON BANCSHARES, INC. and others
Metz et al v. Unizan Bank et al We have downloadable decisions or orders for this case
as 5:2005cv01510
Defendant: Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff: Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified: JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant: Wachovia Bank, N.A.
Intervenor: Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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