Cases 21 - 30 of 560
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miami Valley Fair Housing Center, Inc. et al v. Henley Appraisals, LLC et al
as 3:2023cv00371
Plaintiff:
Miami Valley Fair Housing Center, Inc., Carlos Turner and Diana Davoli-Turner
Defendant:
Henley Appraisals, LLC, Kevin D. Henley and U.S. Bancorp, Inc.
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Plaintiff v. Defendant
as 2:2023cv08268
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
WILSON v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2023cv03058
Plaintiff:
ZENOBIA-DENELLE WILSON
Defendant:
U.S. BANK NATIONAL ASSOCIATION, U.S. BANCORP, LASALLE BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Plaintiff v. Defendant
as 2:2023cv09238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rover Pipeline LLC v. Kanzigg et al
as 2:2017cv00105
Counter Defendant:
Rover Pipeline LLC
Defendant:
Kanzigg, Ricki Frederica Fulton, Michael J. Kirk (Remainderman) and others
Counter Claimant:
North American Coal Royalty Company, Paul E. Holiday, Jr., Capstone Holding Company and others
Interested Party:
Tom Horner, Gerald Frank Hinkle, Craig Paynter and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Peter Fong, et al v. U.S. Bancorp, et al
as 23-16186
Plaintiff / Appellant:
PETER FONG and SUT FONG
Defendant / Appellee:
U.S. BANCORP and U.S. BANK NATIONAL ASSOCIATION
Plaintiff v. Defendant
as 2:2023cv02159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Owens v. FirstEnergy Corp. et al
as 2:2020cv03785
Defendant:
K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff:
Diane Owens and CalPERS
Petitioner:
IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party:
Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master:
Shawn K Judge
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