Other Fraud Cases
Cases 1 - 10 of 13
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
Arnone et al v. U.S. Bank National Association et al
as 0:2023cv00173
Plaintiff: Russell Arnone, Leif M. Layman and Bryan M. Hansen
Defendant: U.S. Bank National Association, U.S. Bancorp and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen et al v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv07991
Plaintiff: PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant: U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Law Office of Irina Sarkisyan, Inc. et al v. U.S. Bancorp et al
as 2:2020cv03590
Plaintiff: Simovich & Sons, Inc., Law Office of Irina Sarkisyan, Inc., Simovich and Sons, Inc. and others
Defendant: U.S. Bancorp, U.S. Bank, N.A., DOES 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant: Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff: Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Fontaine v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 6:2014cv00536
Plaintiff: Julie Elice Fontaine
Defendant: Citibank, N.A. , CitiMortgage, Inc. , Citigroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Freddie V Salmo v. PHH Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv01582
Defendant: Does, Mortgage Electronic Registration Systems, Inc., NDEX West LLC and others
Plaintiff: Freddie V Salmo
U.S. Bancorp Equipment Finance, Inc. v. Smith et al
as 2:2010cv04727
Defendant: LJLJ Realty Ltd., Joni Smith, Lisa Smith and others
Plaintiff: U.S. Bancorp Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cao et al v. U.S. Bancorp, N.A. et al We have downloadable decisions or orders for this case
as 5:2010cv03027
Plaintiff: Zhiqiang Cao , Anthony and Rachel Sanders , Bibak Prasad and others
Defendant: U.S. Bancorp, N.A. and Richard K Davis
Cause Of Action: 15 U.S.C. § 1601
Harrison v. Downey Savings and Loan Association, F.A. et al We have downloadable decisions or orders for this case
as 3:2009cv01391
Plaintiff: J.C. Harrison
Defendant: Downey Savings and Loan Association, F.A., U.S. Bancorp, Chris R. Cornish and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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