Cases 1 - 10 of 32
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Wells Fargo Bank, N.A. v. SFR Investments Pool 1, LLC
as 21-16566
Plaintiff / Appellant:
WELLS FARGO BANK, N.A., as Trustee for the Certificateholders of Banc of America Funding Corporation, Mortgage Pass-Through Certificates, Series 2005-B
Defendant / Appellee:
SFR INVESTMENTS POOL 1, LLC
U.S. Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 19-17033
Not Yet Classified:
MERIDIAS CAPITAL, INC., SFR INVESTMENTS POOL 1, LLC, MAT HOLDINGS, LLC and others
Defendant / Appellee:
WHITE HORSE ESTATES HOMEOWNERS ASSOCIATION
U.S. Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 19-16853
Defendant / Appellant:
SFR INVESTMENTS POOL 1, LLC
Plaintiff / Appellee:
U.S. BANK, N.A., Successor Trustee to Wachovia Bank, National Association, as Trustee for the Holders of BANC of America Funding Corporation 2004-B Trust
Defendant:
NEVADA ASSOCIATION SERVICES, INC. and SUNRIDGE HEIGHTS HOMEOWNERS ASSOCIATION
U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates v. Lucore et al
as 3:2019cv00532
Plaintiff:
U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates
Defendant:
Steven H. Lucore, Does 1 to 10 and Judy L. Lucore
Cause Of Action: 28 U.S.C. § 1332
Steven Lucore, Sr., et al v. U.S. Bank, et al
as 18-56124
:
In the Matter of: STEVEN HARRY LUCORE, Sr. and JUDY LYNNE LUCORE
Appellant:
STEVEN HARRY LUCORE, Sr. and JUDY LYNNE LUCORE
Appellee:
U.S. BANK, as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates, Series 2006-H, ADAM N BARASCH and SEVERSON & WERSON
U.S. Bank, N.A. as Trustee for the Certicateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates, Series 2006-H v. Lucore et al
as 3:2018cv00286
Plaintiff:
U.S. Bank, N.A. as Trustee for the Certicateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates, Series 2006-H
Defendant:
Steven H. Lucore, Judy L. Lucore and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Associatio v. SFR Investments Pool 1, LLC
as 17-17253
Plaintiff-counter-defendant - Appellee:
U.S. BANK, NATIONAL ASSOCIATION, Trustee to Wachovia Bank, N.A., and for Certificateholders of Banc of America Funding Corporation, Mortgage-Pass Through Certificates, Series 2004-C
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
U.S. Bank v. Mission Pointe HOA
as 17-16522
Plaintiff - Appellant:
U.S. BANK, Successor Trustee to Wachovia Bank, as Trustee for The Holders of Banc of America Funding Corporation, 2005-H Trust
Defendant - Appellee:
MISSION POINTE HOMEOWNERS ASSOCIATION
Scarlett v. The County of Santa Clara et al
as 5:2016cv05418
Plaintiff:
Sidney Theodore Scarlett
Defendant:
The County of Santa Clara, The Santa Clara County, Jeffrey F. Rosen and others
Cause Of Action: 28 U.S.C. § 1331
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