Cases filed in Texas
Phan v. Caliber Home Loans, Inc. et al
as 4:2019cv04935
Plaintiff: Shandon Phan
Defendant: Summit Trustee Services, LLC and Caliber Home Loans, Inc.
Iroh v. U.S. Bank Trust, N.A. et al
as 4:2019cv00330
Defendant: U.S. Bank Trust, N.A., LSF9 Master Participation Trust, Caliber Home Loans and others
Plaintiff: Ifeanyichukwu Iroh
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2018cv03007
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Felton et al.v. US Bank Trust, N.A. et al. We have downloadable decisions or orders for this case
as 3:2017cv00172
Plaintiff: Brentley Felton and Sevena L. Felton
Defendant: U.S. Bank Trust, N.A. , Caliber Home Loans, Inc and Summit Trustee Services, LLC
Cause Of Action: 12 U.S.C. § 191
Elias-Reyes v. Summit Trustee Services, LLC et al
as 4:2015cv00847
Plaintiff: Orlando Elias-Reyes
Defendant: Summit Trustee Services, LLC and U.S. Bank Trust N.A.
Cause Of Action: 28 U.S.C. § 1331
Greco v. Bank of America, N.A. et al
as 4:2015cv00767
Plaintiff: Albert B. Greco, JR
Defendant: Bank of America, N.A., LSF9 Mortgage Holdings, LLC , US Bank Trust NA and others
Cause Of Action: 28 U.S.C. § 1332
Iroh v. Bank of America, N A et al We have downloadable decisions or orders for this case
as 4:2015cv01601
Plaintiff: Ifeanyichukwu Iroh
Defendant: Bank of America, N A, Caliber Home Loan, Inc, DHI Mortgage Company, Ltd and others
Cause Of Action: 28 U.S.C. § 1331
Gharbi et al v. Vericrest Financial Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00196
Plaintiff: Fatemeh Gharbi and Mohammad H. Gharbi
Defendant: Summit Trustee Services, LLC and Vericrest Financial Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gharbi et al v. Vericrest Financial Inc. et al
as 1:2011cv00924
Plaintiff: Fatemeh Gharbi and Mohammad H. Gharbi
Defendant: Summit Trustee Services, LLC and Vericrest Financial Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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