Other Fraud Cases
Cases 41 - 50 of 90
Fortner et al v. U.S. Bank National Association
as 3:2013cv05155
Plaintiff: Harold E. Fortner , Fortner Precision, Inc. , Fortner Graphic Solutions, Inc. and others
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Kimberly Parsittie et al
as 2:2013cv08388
Defendant: Does and Kimberly Parsittie
Plaintiff: U.S. Bank National Association
U.S. Bank National Associations v. Anthony Vega et al
as 2:2013cv08207
Defendant: Does, Irma Rodarte and Anthony Vega
Plaintiff: U.S. Bank National Associations
U.S. Bank National Association v. Danilo H. Jaime et al
as 2:2013cv08156
Defendant: Does, Danilo H. Jaime, Wilma G. Jaime and others
Plaintiff: U.S. Bank National Association
Refuerzo et al v. BNC Mortgage, Inc. et al
as 1:2013cv00572
Plaintiff: Juan Kennedy Refuerzo and Cyn Pino Refuerzo
Defendant: BNC Mortgage, Inc., U.S. Bank National Association, JP Morgan Chase Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
U.S. Bank National Association et al v. Bilbaeno et al We have downloadable decisions or orders for this case
as 3:2013cv01748
Plaintiff: U.S. Bank National Association
Defendant: Modesto Bilbaeno, Jr. , Carolina G. Bilbaeno and Joseph Cabalica
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S. Bank National Association v. Qudsi et al
as 1:2012cv03709
Plaintiff: U.S. Bank National Association
Defendant: Safi U. Qudsi and Sarah Aleem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ray v. U.S. Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2012cv04922
Plaintiff: Azeb Ray
Defendant: U.S. Bank, National Association and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
U.S. Bank National Association v. El Veasta Lampley et al
as 8:2012cv01977
Defendant: Does and El Veasta Lampley
Plaintiff: U.S. Bank National Association
Ros v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2012cv01929
Plaintiff: Maria L. Ros
Defendant: Deutsche Bank National Trust Company , Central Mortgage Company , U.S. Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332

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