Cases filed in the US District Court for the Eastern District of Michigan
Cases 1 - 10 of 147
Title, Inc. v. U.S. Bancorp
as 4:2023cv12725
Defendant: U.S. Bancorp and U.S. Bank, N.A.
Plaintiff: Title, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Frye v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv11385
Defendant: U.S. Bank, NA as Trustee for 2007 GSAMP Trust 2007-NC1 Mortgage Pass Through Certificates Series 2007-NC1, Ocwen Loan Servicing, LLC, NewRez, LLC and others
Plaintiff: Mary Frye
Plaintiff v. Defendant
as 5:2020cv10016
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
HARRIS, Deceased et al v. U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2004-2 et al We have downloadable decisions or orders for this case
as 2:2019cv12935
Plaintiff: Michael Harris, Reginald Watkins and BETTIE J. HARRIS, Deceased
Defendant: Select Portfolio Servicing, Inc. and U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2004-2
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv11553
Defendant: Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff: U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
Hicks v. Potestivo & Associates, P.C. et al We have downloadable decisions or orders for this case
as 2:2019cv11038
Defendant: Potestivo & Associates, P.C., Ocwen Loan Servicing, LLC and U.S. Bank National Association, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-NC1
Plaintiff: Marlon Hicks
Cause Of Action: 15 U.S.C. § 1692
Dolores et al v. General R.V. Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv10413
Defendant: Forest River, Inc., General R.V. Center, Inc., U.S. Bank, N.A. and others
Plaintiff: Odelia Dolores and George Dolores
Cause Of Action: 15 U.S.C. § 2301
Smith v. Wells Fargo Home Bank, N.A. et al
as 4:2018cv10724
Plaintiff: Gerald Smith
Defendant: Wells Fargo Home Bank, N.A. and U.S. Bank National Association as Trustee for Credit Suisse First Boston Mortgage Securities Corp., Home Equity Asset Trust 2005-3, Home Equity Pass-Through Certificates, Series 2005-3
Beckwith v. U.S. Bank National Association as Trustee for RMAC Trust
as 2:2017cv13824
Plaintiff: Kelly Beckwith
Defendant: U.S. Bank National Association as Trustee for RMAC Trust
Cause Of Action: 28 U.S.C. § 1444

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