Cases 11 - 20 of 1,784
Logik Precision Real Estate Holdings, LLC v. U.S. Bank, N.A., et al
as 4:2024cv00144
Plaintiff:
Logik Precision Real Estate Holdings, LLC
Defendant:
U.S. Bank, N.A., Not in its Individual Capacity as Trustee for Angel Oak SB Commercial Mortgage Trust 2020-SBC1, Fay Servicing, LLC and U.S. Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Gerald Nash Electric, Inc. v. U.S. Bank, N.A.
as 6:2024cv00008
Plaintiff:
Gerald Nash Electric, Inc.
Defendant:
U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
U.S. Bank Trust Company NA v. Tunzi et al
as 3:2023cv02619
Plaintiff:
U.S. Bank Trust Company N.A., as trustee, as successor in interest to U.S Bank N.A., successor trustee to Lasalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Secur and U.S. Bank Trust Company N.A.
Defendant:
Joseph Tunzi, Vincent Tunzi, Jr., Jennifer Jo Ferrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
United States of America v. Boyd et al
as 1:2023cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lugo v. Select Portfolio Servicing, Inc. et al
as 4:2024cv00018
Plaintiff:
Patricia Lugo
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank, N.A., as Trustee, on Behalf of the Asset Backed Pass-Through Certificates, Series RFC 2007-HEI and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 2:2023cv02566
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv00562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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