Cases 1 - 10 of 54
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant:
U.S. Bank Trust National Association
Counter Claimant:
Daniel Schottenstein
Defendant:
Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv01664
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv00041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00687
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clark et al v. Specialized Loan Servicing, LLC et al
as 1:2022cv00088
Plaintiff:
DeShon Clark and Rolanda Clark
Defendant:
Specialized Loan Servicing, LLC and U.S. Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Colella, et al. v. Wells Fargo Bank, National Association, et al.
as 4:2021cv02136
Plaintiff:
David Colella and Sharon Colella
Defendant:
Wells Fargo Bank, National Association, Select Portfolio Servicing, Inc. and Towd Point Mortgage Trust 2020-2, U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1681
Spence et al v. Rushmore Loan Management Services, LLC et al
as 3:2021cv01351
Plaintiff:
Farrell Spence and Pamela Spence
Defendant:
Rushmore Loan Management Services, LLC and U.S. BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
Richissin, et al v. Rushmore Loan Management Services, LLC, et al
as 1:2021cv01248
Plaintiff:
Timothy J. Richissin and Heidi C. Richissin
Defendant:
Rushmore Loan Management Services, LLC and U.S. Bank Trust National Association, as Trustee for the Loan Acquisition Trust 2017-RPL1
Cause Of Action: 28 U.S.C. § 1331
Washington et al v. Shellpoint Mortgage Servicing et al
as 1:2021cv00413
Plaintiff:
Abraham L Washington and Mildred Washington
Defendant:
Ditech Financial LLC, U.S. Bank N.A. and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1601
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