Cases 1 - 10 of 98
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff:
U.S. Bank, N.A.
Defendant:
Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Title, Inc. v. U.S. Bancorp
as 4:2023cv12725
Defendant:
U.S. Bancorp and U.S. Bank, N.A.
Plaintiff:
Title, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Amato v. Motor Werks of Barrington, Inc. et al
as 1:2023cv00108
Plaintiff:
Jonathan Amato
Defendant:
Motor Werks of Barrington, Inc., U.S. Bank, N.A. and Nissan of North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P.
as 22-1912
Plaintiff:
Nextpoint Strategic Opportunities Fund and Nexpoint Strategic Opportunities Fund
Plaintiff / Appellant:
NextPoint Diversified Real Estate Trust and NexPoint Diversified Real Estate Trust
Defendant / Appellee:
Acis Capital Management, L.P., U.S. Bank, N.A., Joshua N. Terry and others
Intervenor:
Highland CLO Funding, Ltd.
Andresen et al v. HSBC Bank USA, N.A. et al
as 1:2021cv04380
Plaintiff:
Terry Andresen and Irina Andresen
Defendant:
HSBC Bank USA, N.A., US Bank N.A, Servis One, Inc. d/b/a BSI Financial Services and others
Cause Of Action: 15 U.S.C. § 1692
Nexpoint Strategic Opportunities Fund v. Acis Capital Management, L.P. et al
as 1:2021cv04384
Defendant:
ACIS CAPITAL MANAGEMENT LP, U.S.Bank N.A, Joshua N. Terry and others
Plaintiff:
Nexpoint Strategic Opportunities Fund
Cause Of Action: 28 U.S.C. § 1331 sv
Kehler et al v. U.S. Bank, N.A.
as 2:2020cv02486
Plaintiff:
Dennis Kehler and Charlotte Kehler
Defendant:
U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Law Office of Irina Sarkisyan, Inc. et al v. U.S. Bancorp et al
as 2:2020cv03590
Plaintiff:
Simovich & Sons, Inc., Law Office of Irina Sarkisyan, Inc., Simovich and Sons, Inc. and others
Defendant:
U.S. Bancorp, U.S. Bank, N.A., DOES 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Frank D. Luer v. U.S. Bank, N.A. et al
as 8:2020cv00321
Plaintiff:
Frank D. Luer and Frank D Luer
Defendant:
Does 1 to 10, inclusive and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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