Cases 1 - 10 of 20
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
KUBU v. EISENBERG et al
as 2:2018cv09124
Plaintiff:
JERRY THOMAS KUBU
Defendant:
STEVEN K EISENBERG , JACUELINE F MCNALLY , DAVID M LAMBROPOULOS and others
Cause Of Action: 28 U.S.C. § 1331
National Credit Union Administ v. U.S. Bank National Association
as 17-756
Plaintiff / Appellant:
National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution C, National Credit Union Administration Board, on Behalf of the NGN Trusts and Graeme W. Bush, as Separate Trustee
Defendant / Appellee:
U.S. Bank National Association and Bank of America, National Association
Defendant:
NCUA Guaranteed Notes Trust 2010-R1, NCUA Guaranteed Notes Trust 2010-R2, NCUA Guaranteed Notes Trust 2010-R3 and others
National Credit Union Administ v. U.S. Bank National Association
as 17-756
Plaintiff - Appellant:
National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor, National Credit Union Administration Board, on Behalf of the NGN Trusts and Graeme W. Bush, as Separate Trustee
Defendant - Appellee:
U.S. Bank National Association and Bank of America, National Association
Defendant:
NCUA Guaranteed Notes Trust 2010-R1, NCUA Guaranteed Notes Trust 2010-R2, NCUA Guaranteed Notes Trust 2010-R3 and others
Chen et al v. U.S. Bank National Association et al
as 2:2016cv01109
Plaintiff:
Chi Chen , Shuqin Chen , Bingxin Fan and others
Defendant:
U.S. Bank National Association , Quartzburg Gold , ISR Capital and others
Cause Of Action: 15 U.S.C. § 78
Chen et al v. U.S. Bank National Association et al
as 2:2015cv00850
Plaintiff:
Chi Chen, Shuqin Chen, Bingxin Fan and others
Defendant:
U.S. Bank National Association, Quartzburg Gold, ISR Capital and others
Cause Of Action: 15 U.S.C. § 0078
Brian Pannkuk, et al v. U.S. Bank National Association
as 15-1387
Plaintiff - Appellee:
MICHAEL LASALVIA, GARRISON FUND L.P., BRIAN PANNKUK and others
Defendant - Appellant:
U.S. BANK NATIONAL ASSOCIATION
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 1:2015cv00017
Plaintiff:
Mohan Kumar, Byrson Realty I Corporation, Akila Kumar and others
Defendant:
Greenwich Capital Commercial Funding Corporation, RBS Financial Products Inc., RBS Securities, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Andrew B. Snow, Steve Gaines and Mark Finerman
Not Classified By Court:
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
National Credit Union Administration Board v. U.S. Bank National Association et al
as 1:2014cv09928
Plaintiff:
National Credit Union Administration Board
Defendant:
U.S. Bank National Association and Bank of America
Cause Of Action: 15 U.S.C. § 77
Royal Park Investments SA/NV v. U.S. Bank National Association
as 1:2014cv02590
Plaintiff:
Royal Park Investments SA/NV
Defendant:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 77
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