Cases 11 - 20 of 65
Ronald Smith, et al v. U.S. Bank National Assn, et al
as 20-3958
Defendant / Appellee:
U.S. BANK NATIONAL ASSOCIATION, U.S. BANK, N.A., Successor Trustee to Bank of America, NA, Successor in Interest to Lasalle Bank National Association, as Trustee, on behalf of holders of the Bear Stearn asset-backed certificates, Series 2004-HE5, U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to Lasalle Bank National Association, as Trustee, Bear Stearns asset-backed securities I trust 2004-HE5, Asset and others
Plaintiff / Appellant:
NANCY L. SMITH and RONALD J. SMITH
Smith et al v. U.S. Bank, National Association et al
as 4:2020cv01826
Plaintiff:
Ronald J. Smith and Nancy L. Smith
Defendant:
U.S. Banks, NA, Manley Deas & Kochalski, LLC, U.S. Bank National Association and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv00259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Gibson v. J.P. Morgan Chase Bank, N.A. et al
as 1:2020cv00422
Defendant:
U.S. Bank Trust, N.A., Jamie Dimon, Bayview Loan Servicing, LLC and others
Plaintiff:
Kevin Gibson
Cause Of Action: 18 U.S.C. § 1962
Wells-Pruitt v. City of Girard, et al
as 4:2020cv00291
Defendant:
City of Girard, Chief of Police, Scott Siegel and others
Plaintiff:
Delshawn Wells-Pruitt
Cause Of Action: 42 U.S.C. § 1983
Hugunin v. J.P. Morgan Chase Bank, N.A., Inc. (PLR3)
as 1:2020cv00007
Defendant:
J.P. Morgan Chase Bank, N.A., Inc.
Plaintiff:
Harvey William Hugunin
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2020cv10016
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2019cv11562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2018cv10191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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