Cases 1 - 10 of 397
Hurtado v. Wells Fargo Bank et al
as 3:2024cv00233
Plaintiff:
Steven Hurtado
Defendant:
Wells Fargo Bank and U.S. Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Golden Creek Holdings, Inc. v. MTC Financial , Inc dba Trustee Corps et al
as 2:2024cv00177
Plaintiff:
Golden Creek Holdings, Inc.
Defendant:
MTC Financial, Inc dba Trustee Corps and U.S. Bank Trust National Association not in its Individual Capacity but Solely as Owner Trustee for RCF2 Acquisition Trust doing business as U.S Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv01450
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Robert Menzer v. U.S. Bank, N.A. et al
as 3:2023cv00299
Plaintiff:
Robert Menzer
Defendant:
U.S. Bank, N.A. and Residential Funding Mortgage Securities I, Inc., Mortgage Pass-Through Certificates, Series 2005-SA5
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Prendeville v. Dimon et al
as 2:2023cv00472
Plaintiff:
John Prendeville
Defendant:
Jamie Dimon, McCarthy Holthus, LLP, Quality Loan Service Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2023cv00319
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
not used
as 2:2023cv00318
Plaintiff:
Gerald Erwin
Defendant:
Wells Fargo Bank, National Association dba Wells Fargo Bank NA, Specialized Loan Servicing, LLC, U.S. Bank National, Association as Trustee for Citiigroup Mortgage Loan Trust, Inc., et al and others
U.S. Bank National Association, As Trustee for Structured Asset Securities Corporation Mortgage Loan Trust 2007-BNC1, Mortgage Pass-Through Certificates, Series 2007-BNC1 v. Fidelity National Title Group, Inc. et al
as 2:2020cv02079
Defendant:
Fidelity National Title Group, Inc., Fidelity National Insurance Company, Fidelity National Title Group, Inc and others
Plaintiff:
U.S. Bank National Association, As Trustee for Structured Asset Securities Corporation Mortgage Loan Trust 2007-BNC1, Mortgage Pass-Through Certificates, Series 2007-BNC1
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
U.S. Bank, N.A. v. Fidelity National Title Insurance Company
as 2:2022cv01905
Plaintiff:
U.S. Bank, N.A.
Defendant:
Fidelity National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
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