Other Fraud Cases
Cases 1 - 10 of 164
Derek Paul Deakin v. Robert Allan Kahn et al
as 2:2024cv02654
Plaintiff: Derek Paul Deakin
Defendant: Robert Allan Kahn and U.S. Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff: Gurdeep S. Gangar aka Monish Singh Gangar, Kamaljit Gangar aka Kamljit Ganger, Gangar S. Gurdeep and others
Defendant: U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff: Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant: U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff: U.S. Bank, N.A.
Defendant: Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tucker v. U.S. Bank Trust National Association We have downloadable decisions or orders for this case
as 7:2024cv00060
Plaintiff: Doris E. Tucker
Defendant: U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Roland McKind v. U.S. Bank National Association, et al
as 23-3722
Plaintiff / Appellant: ROLAND G. MCKIND
Defendant / Appellee: U.S. BANK NATIONAL ASSOCIATION, not in its Individual capacity, but solely as Trustee for NRZ Pass-Through Trust VII, PHH MORTGAGE CORPORATION, MTGLQ INVESTORS, L.P. and others
William Kent Roberson v. Western Progressive, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv07217
Plaintiff: William Kent Roberson
Defendant: Western Progressive, LLC, PHH Mortgage Corporation, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Etop Udo v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv02935
Plaintiff: Etop Udo
Defendant: Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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