Cases 1 - 10 of 32
Clearwater v. Cecere et al
as 1:2024cv00117
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Clearwater v. Cecere et al
as 1:2024cv00241
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Tracy-Ann Bergin, et al v. Scott Halloin, et al
as 24-1002
Plaintiff:
TRACY-ANN BERGIN, BLIA CHA, TONG CHA and others
Defendant:
SCOTT R. HALLOIN, SHEILA L. SHADMAN EMERSON, MOLLY S. FITZGERALD and others
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
Enduring Love International Church et al v. Halloin et al
as 2:2023cv01120
Plaintiff:
Enduring Love International Church, Tracy-Ann Bergin, Blia Cha and others
Defendant:
Scott R Halloin doing business as Scott R Halloin, Sheila L Shadman Emerson doing business as Sheila L Shadman Emerson, Molly S Fitzgerald doing business as Molly S Fitzgerald and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Levi v. Cecere et al
as 1:2023cv00900
Plaintiff:
Richard Levi
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Nominal Defendant:
U.S. Bancorp
In Re Yuri Imuta Lee
as 8:2022mc00027
Plaintiff:
Yuri Imuta Lee
Defendant:
Andrew Cecere President and Chief Executive Officer of U.S. Bank National Association doing business as Andrew Cecere, Terrance R. Dolan Chief Financial Officer of U.S. Bank National Association doing business as Terrance R. Dolan, Chief Operating Officer and others
The Buhrke Family Revocable Trust v. U.S. Bancorp et al
as 1:2022cv09174
Plaintiff:
The Buhrke Family Revocable Trust
Defendant:
U.S. Bancorp, Andrew Cecere, Terry Dolan and others
Sahm v. Ali et al
as 2:2022cv01131
Plaintiff:
Teri Kealoha Sahm
Defendant:
Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Dixon v. US Bank et al
as 2:2021cv01924
Defendant:
US Bank, Ban Corp, US Bank, US Bancorp and others
Plaintiff:
Landry Dixon
Cause Of Action: 00 U.S.C. § 0000
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