Cases 21 - 30 of 32
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
US Bank National Association v. Jaurigue et al
as 5:2014cv00310
Plaintiff:
US Bank National Association
Defendant:
Amado B. Jaurigue and Ester F. Jaurigue
Cause Of Action: 15 U.S.C. § 1601
Feldman-Snyder v. Sand Canyon Corporation et al
as 2:2013cv01900
Defendant:
Bank of America NA, Citibank, N.A., Lehman Brothers Holdings Inc. and others
Plaintiff:
Norma M. Feldman-Snyder
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff:
Brian N Ballinger and Jennifer E Ballinger
Defendant:
Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Barbour v. US Bank National Association et al
as 1:2013cv01753
Plaintiff:
Grady Barbour, Jr.
Defendant:
US Bank National Association, Jan Estep, Richard K. Davis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Licup et al v. Downey Savings and Loan Association , F.A. et al
as 5:2012cv03995
Plaintiff:
Homer Licup and Ann Lizette Licup
Defendant:
Downey Savings and Loan Association , F.A., DSL Service Company, US Bank Home Mortgage and others
Cause Of Action: 18 U.S.C. § 1962
Ana Zavala v. Provident Funding Associates LP et al
as 8:2012cv00381
Defendant:
Jason Cotton, Does, First American Title Company and others
Plaintiff:
Ana Zavala
Doolittle v. OCWEN Loan Servicing LLC et al
as 4:2012cv00022
Defendant:
OCWEN Loan Servicing LLC and US Bank National Association
Plaintiff:
Martha Doolittle
Cause Of Action: 18 U.S.C. § 1961
Salazar v. Accredited Home Lenders, Inc. et al
as 3:2010cv00319
Plaintiff:
Eleazar Salazar
Defendant:
Accredited Home Lenders, Inc., Litton Loan Servicing, Inc., Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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