Cases 1 - 10 of 66
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
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
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
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
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bey v. U.S. Bank et al
as 1:2019cv02024
Defendant:
Yusuf I Mehdi, Kimberly J. Harris, Craig D. Schnuck and others
Plaintiff:
Nazir Jabali Bey
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Epstein Real Estate Advisory R v. Fuld
as 13-3391
Plaintiff - Appellant:
Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust
Defendant - Appellee:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Richman v. Alvarez et al
as 4:2012cv04069
Plaintiff:
Andrew Richman
Defendant:
Aida M. Alvarez, James W. Breyer, M. Michelle Burns and others
Cause Of Action: 28 U.S.C. § 1332
State Compensation Insurance Fund v. Fuld et al
as 1:2011cv03892
Plaintiff:
State Compensation Insurance Fund
Defendant:
Richard S. Fuld, Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 77
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