Other Fraud Cases
Cases 21 - 30 of 46
U.S. Bank National Association v. Verizon Communications, Inc., et al We have downloadable decisions or orders for this case
as 13-10752
Plaintiff - Appellant: US BANK NATIONAL ASSOCIATION, Litigation Trustee of the Idearc, Inc., et al, Litigation Trust
Defendant - Appellee: VERIZON COMMUNICATIONS, INCORPORATED, GTE CORPORATION, JOHN W. DIERCKSEN and others
Munoz v. US Bank National Association
as 6:2013cv00427
Plaintiff: Luis S. Munoz
Defendant: US Bank National Association
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
US Bank National Association v. Woodham We have downloadable decisions or orders for this case
as 3:2013cv00618
Defendant: Lynn Woodham
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
El Veasta Lampley v. New Century Mortgage Corporation et al
as 8:2012cv01873
Plaintiff: El Veasta Lampley
Defendant: New Century Mortgage Corporation, US Bank National Association and Wells Fargo National Bank
US Bank National Association v. Milton N. Valdivieso et al We have downloadable decisions or orders for this case
as 2:2012cv03490
Defendant: Olga V Angulo, Does and Milton N Valdivieso
Plaintiff: US Bank National Association
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
US Bank National Association v. Antonio Suarez
as 11-56825
Plaintiff - Appellee: US BANK NATIONAL ASSOCIATION, As Trustee on behalf of the Holders of the Citigroup Mortgage Loan Trust Inc Asset-Backed Pass Through Certificates, Series 2007-OPX1
Defendant - Appellant: ANTONIO ORTIZ SUAREZ
US Bank National Association v. Antonio Ortiz Suarez, et al
as 5:2011cv01521
Defendant: Does and Antonio Ortiz Suarez
Plaintiff: US Bank National Association
Potocki et al v. Wells Fargo Bank, N.A. et al
as 2:2011at01333
Plaintiff: Thaddeus Potocki and Kelly Davenport
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage , US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Potocki et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv02467
Plaintiff: Thaddeus Potocki and Kelly Davenport
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage , US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332

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