Cases 11 - 20 of 164
Arnone et al v. U.S. Bank National Association et al
as 0:2023cv00173
Plaintiff:
Russell Arnone, Leif M. Layman and Bryan M. Hansen
Defendant:
U.S. Bank National Association, U.S. Bancorp and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amato v. Motor Werks of Barrington, Inc. et al
as 1:2023cv00108
Plaintiff:
Jonathan Amato
Defendant:
Motor Werks of Barrington, Inc., U.S. Bank, N.A. and Nissan of North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al
as 8:2022cv02878
Plaintiff:
Camille Y. McKinney and Robert McKinney
Defendant:
Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Grante v. U.S. Bank Center, LLC. et al
as 9:2022cv81456
Plaintiff:
Steele Grante
Defendant:
U.S. Bank Center, LLC. and Unknown Bank Branch Manager
Cause Of Action: 28 U.S.C. § 1332 Diversity
NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P.
as 22-1912
Plaintiff:
Nextpoint Strategic Opportunities Fund and Nexpoint Strategic Opportunities Fund
Plaintiff / Appellant:
NextPoint Diversified Real Estate Trust and NexPoint Diversified Real Estate Trust
Defendant / Appellee:
Acis Capital Management, L.P., U.S. Bank, N.A., Joshua N. Terry and others
Intervenor:
Highland CLO Funding, Ltd.
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Graybow v. U.S. Bank
as 0:2022cv00055
Plaintiff:
Caree Graybow
Defendant:
U.S. Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Andresen et al v. HSBC Bank USA, N.A. et al
as 1:2021cv04380
Plaintiff:
Terry Andresen and Irina Andresen
Defendant:
HSBC Bank USA, N.A., US Bank N.A, Servis One, Inc. d/b/a BSI Financial Services and others
Cause Of Action: 15 U.S.C. § 1692
Nexpoint Strategic Opportunities Fund v. Acis Capital Management, L.P. et al
as 1:2021cv04384
Defendant:
ACIS CAPITAL MANAGEMENT LP, U.S.Bank N.A, Joshua N. Terry and others
Plaintiff:
Nexpoint Strategic Opportunities Fund
Cause Of Action: 28 U.S.C. § 1331 sv
Gomez v. Kehilas Bais Yisroel et al
as 1:2021cv02172
Defendant:
John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff:
Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
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