Cases 1 - 10 of 31
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2021cv11182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2018cv05109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Lucia Blandon v. U.S. Bank N.A., et al
as 5:2018cv01209
Plaintiff:
Lucia Blandon
Defendant:
Citigroup Mortgage Loan Trust, Inc., Does, Ocwen Loan Servicing, LLC and others
In re: David Turner, et al v. Wells Fargo Bank, et al
as 15-60046
Debtor:
In re: ROSANNA MAC TURNER
Appellant:
DAVID G. TURNER and ROSANNA MAC TURNER
Appellee:
WELLS FARGO BANK, NA, CITIGROUP GLOBAL MARKETS REALTY CORP., U.S. BANK, as Trustee for the Citigroup Mortgage Loan Trust Inc., Mortgage Pass-Through Certificates, Series 2005-4 and others
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Bonelli v. U.S. Bank National Association et al
as 3:2014cv02352
Plaintiff:
Patricia Bonelli
Defendant:
U.S. Bank National Association, Citigroup Mortgage Loan Trust Inc., Asset Backed Pass-Through Certificates and others
Cause Of Action: 18 U.S.C. § 1962
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
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
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
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