Cases 11 - 20 of 233
Smith v. McCarthy Holthus LLP et al
as 4:2023cv00939
Plaintiff:
LaTonya L. Smith
Defendant:
McCarthy Holthus LLP and U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mahanay v. PHH Mortgage Corporation et al
as 4:2023cv00812
Plaintiff:
Troy W. Mahanay
Defendant:
PHH Mortgage Corporation and U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-BC2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ponce et al v. Fay Servicing LLC et al
as 3:2023cv01708
Plaintiff:
Jose Ponce and Susana Torres
Defendant:
Fay Servicing, LLC, U.S. Bank National Association, Fay Servicing LLC and others
Legacy Mortgage Asset Trust v. Halk et al
as 6:2023cv00045
Plaintiff:
Legacy Mortgage Asset Trust 2020-SL1 Mortgage-Backed Notes, Series 2010-SL1, U.S. Bank National Trust Association, as Trustee
Defendant:
Brandy Halk, Sara Henderson-Brewer and Sean Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Molina v. Gregory Funding, LLC et al
as 3:2023cv01576
Plaintiff:
Juan Molina and Alicia Molina
Defendant:
Gregory Funding, LLC, Barclays Mortgage Trust 2021-NPL1, Mortgage Backed Securities, Series 2021-NPLI, By U.S. Bank National Association, as Indenture Trustee, Gregory Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank, National Association v. JP Morgan Chase Bank, National Association
as 4:2023cv00668
Plaintiff:
U.S. Bank, National Association
Defendant:
JP Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branham v. U.S. Bank National Association
as 4:2023cv00623
Plaintiff:
Hope Branham
Defendant:
U.S. Bank National Association, US Bank National Association, Supreme Lending Allen/Everett Financial Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank Trust National Association v. Ross et al
as 4:2023cv00490
Plaintiff:
U.S. Bank Trust National Association
Defendant:
Michael Ross, Alyssa Ross and Christian Hilliard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Boatwright v. US Bank Trust National Association
as 3:2023cv01035
Counter Defendant:
SKYE BOATWRIGHT
Defendant:
U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLEY AS TRUSTEE OF CITIGROUP MORTGAGE LOAN TRUST 2018-B
Counter Claimant:
US Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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