Cases 1 - 10 of 96
Maynard et al v. First Franklin Financial Corporation et al
as 0:2024cv00037
Plaintiff:
Steven Maynard
Defendant:
First Franklin Financial Corporation, U.S. Bank National Association, National Association and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
U.S. Bank, National Association v. Central Bank & Trust Co.
as 5:2023cv00189
Plaintiff:
U.S. Bank, National Association
Defendant:
Central Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
James Akers v. Gregory Funding, LLC, et al
as 23-5252
Plaintiff / Appellant:
JAMES G. AKERS
Defendant / Appellee:
GREGORY FUNDING, LLC, WILSON & ASSOCIATES, PLLC and AJAX MORTGAGE LOAN TRUST 2019-F, Mortgage-Backed Securities, Series 2019-F, U.S. Bank N.A., Indenture Trustee
Northcutt & Son Home for Funerals, Incorporated v. U.S. Bank National Association
as 0:2022cv00073
Plaintiff:
Northcutt & Son Home for Funerals, Incorporated
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Winter v. U.S. Bank
as 2:2022cv03184
Plaintiff:
Steven Winter
Defendant:
U.S. Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Whitehall East Properties, LLC v. NewRez, LLC et al
as 5:2022cv00256
Plaintiff:
Whitehall East Properties, LLC
Defendant:
NewRez, LLC dba Shellpoint Mortgage Servicing, Finance of America Commercial, LLC, U.S. Bank National Association, as Trustee and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff:
Bank of America, NA
Defendant:
Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
Western Environmental Corporation v. Hardy Diagnostics et al
as 1:2021cv00194
Defendant:
Warren County Treasurer, U.S. Bank National Association, Hardy Diagnostics and others
Plaintiff:
Western Environmental Corporation
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Zurich American Insurance Company
as 1:2021cv00249
Defendant:
Zurich American Insurance Company
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
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