Other Fraud Cases
Sonderegger v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2020cv01026
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff: Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant: U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff: Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Graf
as 17-2892
Plaintiff - Appellee: U.S. Bank National Association, As Trustee Successor Bank of America, National Association Successor Lasalle Bank National Association
Defendant - Appellant: Myrna Graf
Wenegieme v. U.S. Bank National Association
as 17-2093
Plaintiff - Appellant: Celeste Wenegieme
Defendant - Appellee: U.S. Bank National Association, as trustee and Mortgage Electronic Registration Systems, Inc.
Defendant: Lasalle Bank National Association and Bank of America N.A.
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
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
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee: U.S. Bank National Association, as Trustee
Defendant: Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee: Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant: Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.

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