Other Fraud Cases
Cases 1 - 10 of 169
Estate of Nicholas A. Mastroianni, Sr. v. U.S. Bank National Association
as 1:2024cv01040
Plaintiff: Estate of Nicholas A. Mastroianni, Sr.
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Estate of Arlene Sears v. U.S. Bank National Association
as 1:2024cv00914
Defendant: U.S. Bank National Association
Plaintiff: Estate of Arlene Sears
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
OWENS et al v. ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC et al
as 1:2024cv07142
Defendant: DUANE MORRIS, LLP, PHH MORTGAGE, JOHN KUNDRAT and others
Plaintiff: CLARENCE E. OWENS and FRANCES ROGERS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Bank National Association v. Wells et al
as 1:2024cv22413
Plaintiff: U.S. Bank National Association
Defendant: Mack Wells and Maurice Symonette
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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
Derek Paul Deakin v. Robert Allan Kahn et al We have downloadable decisions or orders for this case
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
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

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