Contract Cases
Williams et al v. US Bancorp Investments, Inc.
as 2:2023cv00418
Not Classified By Court: U.S. Bancorp Investment, Inc
Plaintiff: Anthony Williams, Lashana W Williams, Brocato Law Firm, PLC and others
Defendant: US Bancorp Investments Inc doing business as U.S. Bank Home Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant: Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
Mullins et al v. U.S. Bancorp Investments, Inc. We have downloadable decisions or orders for this case
as 1:2015cv00126
Plaintiff: Jefferson L. Mullins and William E. Hines
Defendant: U.S. Bancorp Investments, Inc.
Cause Of Action: 28 U.S.C. § 1441
U.S. Bancorp Investments, Inc. v. Roys We have downloadable decisions or orders for this case
as 1:2014cv00277
Plaintiff: U.S. Bancorp Investments, Inc.
Defendant: Wayne Timothy Roys
Cause Of Action: 09 U.S.C. § 4
U.S. Bancorp Investments, Inc. et al v. Corley et al
as 3:2010cv00267
Plaintiff: U.S. Bancorp Investments, Inc. and U.S. Bank, N.A.
Defendant: Jeremy Corley, John B. Kent and Compass Advisory Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bancorp Investments, Inc. v. Urosevich et al
as 1:2007cv00284
Plaintiff: U.S. Bancorp Investments, Inc., U.S. Bancorp Investments, Inc. and U.S. Bancorp Investments, Inc.
Defendant: Steven Christopher Urosevich, Steven Christopher Urosevich, Citigroup Global Markets, Inc., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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