Other Fraud Cases
Cases 31 - 40 of 90
Ritchie Capital Management, L.L.C. et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 1:2014cv08513
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Verizon Communications, Inc., et al
as 14-10913
Plaintiff - Appellant: U.S. 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
Wenegieme v. U.S. Bank National Association et al
as 1:2014cv06448
Plaintiff: Celese Wenegieme
Defendant: U.S. Bank National Association, Marie Nicholson, Leopold & Associates and others
Cause Of Action: 28 U.S.C. § 1332
Wenegieme et al v. Nadel et al
as 1:2014cv02543
Plaintiff: Celeste Wenegieme and Celestine Wenegieme
Defendant: Jeffrey Nadel, MERS, Arch Bay and others
Cause Of Action: 28 U.S.C. § 1332
Stereoscope, LLC et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2014cv05593
Plaintiff: Clint Cronkite, Cronkite & Kissell, LLC, David Kissell and others
Defendant: Does, Olaleye Fadahunsi, Kim Galbraith and others
Patrick Lowther v. U.S. Bank, N.A., et al We have downloadable decisions or orders for this case
as 14-16345
Plaintiff - Appellant: PATRICK LOWTHER, individually and on behalf of all others similarly situated
Defendant - Appellee: U.S. BANK, N.A., U.S. Bank National Association as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 Mastr Asset Backed Securities Trust 2006-HE5 Mortgage Pass-Through Certificates Series 2006-HE5 and DOE DEFENDANTS, 1-50
Harrison et al v. Household Finance Corporation et al
as 1:2014cv03704
Plaintiff: Bryant Harrison, Cheryl L. McIntyre, Michael W. Johnson and others
Defendant: Household Finance Corporation, CitiMortgage , U.S. Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Sulak et al v. Taylor, Bean and Whitaker Mortgage Corp. et al
as 1:2014cv01068
Plaintiff: Janice Sulak and Raymond Sulak, Sr.
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Bank of America, N.A., Bank of America Funding Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Barbato v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 7:2014cv02233
Plaintiff: Robert P. Barbato
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Jefferson
as 3:2014cv00188
Plaintiff: U.S. Bank National Association
Defendant: Billy G. Jefferson, Jr.
Cause Of Action: 28 U.S.C. § 1332

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