Cases 31 - 40 of 152
Active Wallace Group, The v. US Banborp
as 0:2019mc00044
Defendant:
US Banborp, US Bank and US Bancorp
Plaintiff:
Active Wallace Group, The
Plaintiff v. Defendant
as 0:2019cv01627
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
Layne Lindberg, et al v. James Dimon, et al
as 19-1883
Defendant / Appellee:
Attorney David C. Piper, US Bank National Association, Jay Bray, Chief Executive Officer & Chairman Nationstar Mortgage LLC, doing business as Mr. Cooper and others
Plaintiff / Appellant:
Barbara J. Lindberg and Layne A. Lindberg
Ponce v. Wells Fargo Bank, N.A. et al
as 6:2019cv03152
Defendant:
US Bank, NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust, Wells Fargo Bank, N.A. and Broker Solutions, Inc.
Plaintiff:
Michael Ponce
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Schara et al
as 0:2019cv00696
Defendant:
US Bank, NA, Joseph F. Schara and Jodell Sample-Schara
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Plaintiff v. Defendant
as 0:2019cv00504
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Estate of Marvin Byas et al v. Wells Fargo Home Mortgage et al
as 4:2019cv00257
Defendant:
Wells Fargo Home Mortgage, US Bank National Association, Argent Mortgage Company, LLC and others
Plaintiff:
Estate of Marvin Byas and Amber Byas
Cause Of Action: 28 U.S.C. § 1332
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservations Funds, Elevator Construction Annuity and 401(k) Retirement Plan v. Rowen Elevator Company, LLC et al
as 4:2019mc09001
Defendant:
Rowen Elevator Company, LLC and Ronnie Owens
Plaintiff:
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservations Funds, Elevator Construction Annuity and 401(k) Retirement Plan
Garnishee:
US Bank
Cause Of Action: 29 U.S.C. § 1132
Smith-Hawkes v. Inventrust Properties Corporation et al
as 4:2018cv01597
Defendant:
US Bank NA TRS, MB St. Louis Chestnut, L.L.C., Otis Elevator and others
Plaintiff:
Janet Smith-Hawkes
Cause Of Action: 28 U.S.C. § 1332
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