Cases 1 - 10 of 129
Derek Paul Deakin v. Robert Allan Kahn et al
as 2:2024cv02654
Plaintiff:
Derek Paul Deakin
Defendant:
Robert Allan Kahn and U.S. Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tran v. Suntrust Mortgage, Inc. et al
as 3:2024cv00324
Plaintiff:
Van-Anh T. Tran
Defendant:
Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
U.S. Bank National Assoc. v. Stafford Trucking, Inc., et al
as 2:2023cv02686
Plaintiff:
U.S. Bank National Association
Defendant:
Stafford Trucking, Inc. and Jorge Carlos Camejo Castellanos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Peter Fong, et al v. U.S. Bancorp, et al
as 23-16186
Plaintiff / Appellant:
PETER FONG and SUT FONG
Defendant / Appellee:
U.S. BANCORP and U.S. BANK NATIONAL ASSOCIATION
William Kent Roberson v. Western Progressive, LLC et al
as 2:2023cv07217
Plaintiff:
William Kent Roberson
Defendant:
Western Progressive, LLC, PHH Mortgage Corporation, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Etop Udo v. Wells Fargo Bank, N.A.
as 3:2023cv02935
Plaintiff:
Etop Udo
Defendant:
Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
as 2:2023cv02345
Plaintiff:
Zollie Stevens and Z REAL ESTATE
Defendant:
Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fong et al v. U.S. Bancorp et al
as 2:2022cv01291
Plaintiff:
Peter Fong and Sut Fong
Defendant:
U.S. Bancorp and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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