Other Fraud Cases
Cases 1 - 10 of 90
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
McKind v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2023cv00882
Plaintiff: Roland G. McKind
Defendant: U.S. Bank National Association, PHH Mortgate Company, MTGLQ Investors, L.P. and others
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
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al We have downloadable decisions or orders for this case
as 8:2022cv02878
Plaintiff: Camille Y. McKinney and Robert McKinney
Defendant: Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
251 High Street Highwood LLC v. U.S. Bank National Association, individually, and as trustee for the Mastr Adjustable Rate Mortgages Trust 2007-3 Mortgage Pass-Through Certificates Series 2007-3 We have downloadable decisions or orders for this case
as 1:2020cv00889
Plaintiff: 251 High Street Highwood LLC
Defendant: U.S. Bank National Association, individually, and as trustee for the Mastr Adjustable Rate Mortgages Trust 2007-3 Mortgage Pass-Through Certificates Series 2007-3
Cause Of Action: 28 U.S.C. § 1332
Jones v. JPMorgan Chase & Co.
as 2:2019cv14463
Plaintiff: Rudolph Jones, Jr.
Defendant: JPMorgan Chase & Co., U.S. Bank National Association and J.P. Morgan Mortgage Acquistion Trust 2006-ACC1
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
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

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