Cases 1 - 10 of 14
Pynn v. Fay Servicing LLC. et al
as 1:2024cv00804
Defendant:
Jason Clemens, Friedman, Vartolo, LLP, Kenneth Britt and others
Plaintiff:
Stacey Pynn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
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
Nexpoint Strategic Opportunities Fund v. Acis Capital Management, L.P. et al
as 1:2021cv04384
Defendant:
ACIS CAPITAL MANAGEMENT LP, U.S.Bank N.A, Joshua N. Terry and others
Plaintiff:
Nexpoint Strategic Opportunities Fund
Cause Of Action: 28 U.S.C. § 1331 sv
Gomez v. Kehilas Bais Yisroel et al
as 1:2021cv02172
Defendant:
John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff:
Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
Reeves et al v. Safeguard Properties et al
as 1:2019cv10210
Defendant:
Bank of America, U.S. Bank Trust, The Bank of New York and others
Plaintiff:
Dreamdukeprises, LLC and Michael Duke Reeves
Cause Of Action: 28 U.S.C. § 1331
Wenegieme v. U.S. Bank National Association et al
as 1:2016cv06548
Plaintiff:
Celeste Wenegieme
Defendant:
U.S. Bank National Association , Mortgage Electronic Registration Systems , LaSalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Rodney v. Fremont Investment & Loan et al
as 1:2015cv06979
Defendant:
John A. Dicaro, Jamie Dimon, Fremont Investment & Loan and others
Plaintiff:
Chester Rodney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commonwealth Land Title Insurance Company et al v. ANM Funding LLC et al
as 1:2015cv03405
Defendant:
ANM Funding LLC, Ronald Fields, Samuel Gluckman and others
Plaintiff:
Commonwealth Land Title Insurance Company and Commonwealth Land Title Insurance Company as subrogee of U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritchie Capital Management, L.L.C. et al v. U.S. Bank National Association
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
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
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