Cases 1 - 10 of 11
Keller v. AutoSmart LLC et al
as 2:2023cv01890
Plaintiff:
Vickie Keller
Defendant:
AutoSmart LLC doing business as Tri-State Auto Liquidators and U.S. Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McKind v. U.S. Bank National Association et al
as 3:2023cv00882
Plaintiff:
Roland G. McKind
Defendant:
U.S. Bank National Association, PHH Mortgate Company, MTGLQ Investors, L.P. and others
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant:
Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff:
Heyam Makhamreh and Khaldoun Makhamreh
U.S. Bank National Association v. Merusi et al
as 1:2018cv00485
Plaintiff:
U.S. Bank National Association
Defendant:
John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
Jacobs et al v. U.S. Bank and Trust N.A. et al
as 3:2016cv02950
Plaintiff:
Barbara Jacobs and Ronald Jacobs
Defendant:
U.S. Bank and Trust N.A. and Residential Finance Corp.
Cause Of Action: 15 U.S.C. § 1640
Tucker v. U.S. Bank National Association
as 1:2016cv01289
Plaintiff:
Melvin Tucker
Defendant:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Sulak et al v. Taylor, Bean and Whitaker Mortgage Corp. et al
as 1:2014cv01068
Plaintiff:
Janice Sulak and Raymond Sulak, Sr.
Defendant:
Taylor, Bean & Whitaker Mortgage Corp., Bank of America, N.A., Bank of America Funding Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Barnard v. U.S. Bank, N.A.
as 3:2013cv00391
Plaintiff:
Jacqueline N. Barnard
Defendant:
U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Ali-Bey v. Mountaineer Title Agency, Inc et al
as 1:2010cv01689
Plaintiff:
Sa Ra R. Ali-Bey
Defendant:
Mountaineer Title Agency, Inc, U.S. Bank N.A., 8997 Chinaberry Circle North, Macedonia, OH 44056 and others
Cause Of Action: 28 U.S.C. § 1331
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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