Banks and Banking Cases
Cases 1 - 10 of 43
U.S. Bank National Association v. Vaughn et al.
as 1:2024cv00188
Plaintiff: Andre L. Vaughn and Monique N. Vaughn
Defendant: U.S. Bank National Association, National Association, Andre Vaughan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Trickel v. U.S. Bank, National Association
as 0:2022cv01734
Plaintiff: Janet Trickel
Defendant: U.S. Bank, National Association
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Colella, et al. v. Wells Fargo Bank, National Association, et al.
as 4:2021cv02136
Plaintiff: David Colella and Sharon Colella
Defendant: Wells Fargo Bank, National Association, Select Portfolio Servicing, Inc. and Towd Point Mortgage Trust 2020-2, U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1681
Oswaldo Velasco et al v. Specialized Loan Servicing LLC et al
as 5:2021cv01680
Plaintiff: Oswaldo Velasco and Dora Velasco
Defendant: Specialized Loan Servicing LLC, MEB Loan Trust VI, U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
AZINGER v. U.S. BANK, NATIONAL ASSOCIATION
as 2:2021cv01178
Plaintiff: ROBERT AZINGER
Defendant: U.S. BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1331
Santos Vasquez et al v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2021cv06800
Plaintiff: Santos Vasquez and Amparo Vasquez
Defendant: Specialized Loan Servicing LLC, U.S. Bank National Association as Trustee Relating to Home Equity Mortgage Trust Series 2007-2, Home Equity Mortgage Pass-Through Certificates, Series 2007-2, Affinia Default Services and others
Cause Of Action: 28 U.S.C. § 1441
Amina Yazdanie et al v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 8:2021cv01313
Plaintiff: Amina Yazdanie
Petitioner: First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-FFC, U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, N.A., as Trustee, Su
Defendant: Specialized Loan Servicing LLC, Affinia Default Services, LLC, First Franklin Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1441
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant: Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff: Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
Ramirez v. Wells Fargo Bank NA et al
as 1:2019cv05074
Plaintiff: Margarita Ramirez
Defendant: Specialized Loan Servicing, LLC, Wells Fargo Bank N A and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CONWAY v. U.S. BANK, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2018cv04916
Defendant: OCWEN LOAN SERVICING, LLC and U.S. BANK, NATIONAL ASSOCIATION
Plaintiff: THOMAS J. CONWAY, IV
Cause Of Action: 12 U.S.C. § 1819

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