Securities/Commodities/Exchanges Cases
Fintec Group, Inc. v. U.S. Bank, N.A. We have downloadable decisions or orders for this case
as 1:2013cv08076
Plaintiff: Fintec Group, Inc.
Defendant: U.S. Bank, N.A.
Cause Of Action: 7 U.S.C. § 6
Evans et al v. Wasendorf et al
as 1:2012cv07365
Plaintiff: William Robert Evans , Willow Trustees Limited , Kirk Houghton and others
Defendant: Russell R Wasendorf, Sr, Russell R. Wasendorf, Jr, Neil J Aslin and others
Cause Of Action: 7 U.S.C. § 6
Modi v. Wasendorf et al
as 1:2012cv06985
Plaintiff: Gobind Modi
Defendant: Russell R Wasendorf, Sr, Russell R. Wasendorf, Jr, Neil J. Aslin and others
Cause Of Action: 7 U.S.C. § 6
Greenberg v. U.S. Bank, N.A.
as 1:2012cv05435
Plaintiff: Joel Greenberg
Defendant: U.S. Bank, N.A.
Cause Of Action: 7 U.S.C. § 25
Peralta et al v. U.S. Bank, N.A. et al
as 6:2001cv06228
Plaintiff: Ernest Peralta and Lourdes Peralta
Defendant: U.S. Bank, N.A., U.S. Bancorp, Piper Jaffray, Inc and others

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