Other Fraud Cases
Cases 1 - 10 of 94
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
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
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

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