Cases filed in the US District Court for the Southern District of Ohio
Cases 1 - 10 of 84
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant: U.S. Bank Trust National Association
Counter Claimant: Daniel Schottenstein
Defendant: Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keller v. AutoSmart LLC et al
as 2:2023cv01890
Plaintiff: Vickie Keller
Defendant: AutoSmart LLC doing business as Tri-State Auto Liquidators and U.S. Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2023cv00041
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00687
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Souders v. Fraser et al
as 2:2022cv03504
Plaintiff: Christopher Jason Souders
Defendant: Don W Fraser, Malcum J Patton and U.S. Bank National Association, as Trustee for Citigroup Loan Trust 2006-WFHE3
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Winter v. U.S. Bank
as 2:2022cv03184
Plaintiff: Steven Winter
Defendant: U.S. Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Clark et al v. Specialized Loan Servicing, LLC et al
as 1:2022cv00088
Plaintiff: DeShon Clark and Rolanda Clark
Defendant: Specialized Loan Servicing, LLC and U.S. Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv00637
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Washington et al v. Shellpoint Mortgage Servicing et al
as 1:2021cv00413
Plaintiff: Abraham L Washington and Mildred Washington
Defendant: Ditech Financial LLC, U.S. Bank N.A. and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1601
U.S. Bank, N.A. v. Gillham et al We have downloadable decisions or orders for this case
as 1:2021cv00376
Plaintiff: U.S. Bank, N.A.
Defendant: Drew Gillham, United States of America and Stacy Gillham
Cause Of Action: 28 U.S.C. § 1442

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