Cases 101 - 110 of 4,244
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Quillar v. US Bank, National Association
as 3:2023cv01742
Plaintiff:
Teraizel Quillar
Defendant:
US Bank, National Association
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Cuara R. v. Daybreak Utah Homes et al
as 2:2023cv00637
Plaintiff:
Constantino Cuara R.
Defendant:
Daybreak Utah Homes, Miller Real State Group, Station at Gardner Mill Apartments and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pringle v. Racconi et al
as 5:2023cv00809
Plaintiff:
Charles Frank Pringle, Sr
Defendant:
Lawrence Racconi, Kimberly Racconi, ND EX West LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US Bank National Association v. Larmore et al
as 2:2023cv01907
Plaintiff:
US Bank National Association
Defendant:
Jonathan M Larmore and Michelle Larmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FOMB, et al v. AmeriNational Community Services, LLC, et al
as 23-1747
Petitioner:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Petitioner / Appellant:
AMERINATIONAL COMMUNITY SERVICES, LLC, as servicer for the GDB Debt Recovery Authority and CANTOR-KATZ COLLATERAL MONITOR LLC, as collateral monitor for DRA Bondholders
Respondent / Appellee:
INVESCO ADVISERS, INC., YUSIF MAFUZ-BLANCO, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY and others
Appellee:
FIR TREE CAPITAL MANAGEMENT, LP
Interested Party:
GDB DEBT RECOVERY AUTHORITY and KROLL RESTRUCTURING ADMINISTRATION LLC
Portillo v. Commonwealth Trustees, LLC et al
as 1:2023cv01215
Plaintiff:
Erick Portillo
Defendant:
Commonwealth Trustees, LLC and US Bank Trust National Association as Trustee Successor in Interest to Deutsche Bank National Trust Company as Trustee for MortgageIt Trust 2005-AR1 Mortgage Pass-Through Certificates, Series 2005-AR1
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
US Bank National Association v. Darlene Padgett
as 23-2749
Plaintiff / Appellee:
US BANK NATIONAL ASSOCIATION, as Trustee on behalf of the Holders of the J.P. Morgan Acquisition Trust 2006-RMI Asset Backed Pass-Through Certificates Series 2006-RMI and U.S. BANK NATIONAL ASSOCIATION, as Trustee on behalf of the Holders of the J.P. Morgan Acquisition Trust 2006-RMI Asset Backed Pass-Through Certificates Series 2006-RMI
Defendant / Appellant:
DARLENE PADGETT
Sevilla v. US Bank National Association
as 3:2023cv01594
Plaintiff:
Monica Sevilla
Defendant:
US Bank, National Association
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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