Cases 1 - 9 of 9
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
Gettings v. Philippine Airlines et al
as 2:2015cv00705
Plaintiff:
Jimmy Gettings
Defendant:
Philippine Airlines, US Bank, U.S. Bancorp and Visa
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Martinez v. GMAC, Inc. et al
as 3:2010cv00377
Defendant:
GMAC, Inc., U.S. Bancorp and U.S. Bank National Association
Plaintiff:
Edward Martinez
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. Bancorp Equipment Finance, Inc. v. YURIK
as 2:2009cv01903
Plaintiff:
U.S. Bancorp Equipment Finance, Inc.
Defendant:
MARK YURIK
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Soto et al v. U.S. Bancorp et al
as 2:2009cv00635
Plaintiff:
Olga Soto and Ramon Leiva
Defendant:
U.S. Bancorp, Wells Fargo Bank N.A., Title Court Services, Inc. and others
Cause Of Action: Federal Question
Nestor v. U.S. Bancorp et al
as 2:2008cv01725
Plaintiff:
Michael J. Nestor
Defendant:
U.S. Bancorp and U.S. Bank Home Mortgage
Cause Of Action: Federal Question
Nistor et al v. U.S. Bancorp, et al
as 2:2008cv01603
Plaintiff:
Catalin Nistor and Gore, LLC
Defendant:
U.S. Bancorp, Mortgage Electronic Registration Services, Inc., T. D. Service Company and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv01103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2007cv01491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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