Other Fraud Cases
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4 v. JANELLE et al We have downloadable decisions or orders for this case
as 2:2020cv00337
Defendant: DIANE JANELLE, SHANE JANELLE and STEPHEN MONAGHAN
Plaintiff: US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2 et al We have downloadable decisions or orders for this case
as 1:2016cv00778
Plaintiff: Derryn Nicole Jones and Dwight Earl Jones
Defendant: US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2, Lerner Sampson & Rothfuss, Matthew I. McKelvey and others
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank National Association v. Verizon Communications, Inc., et al We have downloadable decisions or orders for this case
as 13-10752
Plaintiff - Appellant: US 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
US Bank National Association v. Antonio Suarez
as 11-56825
Plaintiff - Appellee: US BANK NATIONAL ASSOCIATION, As Trustee on behalf of the Holders of the Citigroup Mortgage Loan Trust Inc Asset-Backed Pass Through Certificates, Series 2007-OPX1
Defendant - Appellant: ANTONIO ORTIZ SUAREZ

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