Cases 1 - 10 of 125
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
Aloke Pal v. U.S. Bank N.A.
as 8:2023cv01277
Plaintiff:
ALOKE PAL
Defendant:
U.S. Bank National Association and U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Plaintiff v. Defendant
as 2:2022cv05813
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv03385
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv03432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jonathan Westbay v. U.S. Bank, N.A. et al
as 2:2022cv00029
Plaintiff:
Jonathan Westbay
Defendant:
U.S. Bank, N.A. and Does 1-15, inclusive
Cause Of Action: 47 U.S.C. § 227
Eric Simmons et al v. Forest River, Inc. et al
as 2:2021cv05903
Plaintiff:
Eric Simmons and Crissy Simmons
Defendant:
Forest River, Inc., Mike Thompson Recreational Vehicles, Colton and U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 2301
Joseph Glen Madge v. REV Recreation Group, Inc. et al
as 2:2021cv05899
Plaintiff:
Joseph Glen Madge
Defendant:
REV Recreation Group, Inc., Ancira Motorhomes, Inc. and U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 2301
Lorenzo Reyes v. Citigroup Mortgage Loan Trust Inc. et al
as 5:2021cv00984
Plaintiff:
Lorenzo Reyes and Martha Reyes
Defendant:
Does 1-10, inclusive, Citigroup Mortgage Loan Trust Inc., Central Loan Administration and Reporting and others
Cause Of Action: 28 U.S.C. § 1444
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
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