Cases 1 - 10 of 22
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
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
The Charitable Donor Advised Fund, L.P. et al v. U.S. Bank National Association et al
as 1:2020cv01036
Defendant:
Moody's Investors Service, Inc., U.S. BANK NATIONAL ASSOCATION, Brigade Capital Management, LP and others
Plaintiff:
CLO HOLDCO, LTD. and THE CHARITABLE DONOR ADVISED FUND, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
Reeves et al v. Safeguard Properties et al
as 1:2019cv10210
Defendant:
Bank of America, U.S. Bank Trust, The Bank of New York and others
Plaintiff:
Dreamdukeprises, LLC and Michael Duke Reeves
Cause Of Action: 28 U.S.C. § 1331
Charitable Donor Advised Fund, L.P. v. U.S. Bank National Association
as 1:2019cv09857
Defendant:
U.S. BANK NATIONAL ASSOCIATION,, Moody's Investors Service, Inc. and U.S. Bank National Association
Plaintiff:
THE CHARITABLE DONOR ADVISED FUND, L.P. and Charitable Donor Advised Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
Kuhl v. U.S. Bank Trust National Association et al
as 7:2019cv08403
Defendant:
MTGLQ Investor, LP, U.S. Bank Trust National Association and Rushmore Loan Management Services LLC
Plaintiff:
Jonathan Kuhl
Cause Of Action: 29 U.S.C. § 1109
Markose et al v. CitiBank National Association et al
as 7:2019cv07019
Plaintiff:
Shaji Markose and Ragitha Shaji
Defendant:
U.S. Bank National Association and CitiBank National Association
Cause Of Action: 42 U.S.C. § 1986
Wenegieme et al v. Nadel et al
as 1:2017cv06622
Plaintiff:
Celeste Wenegieme, Celestine Wenegieme, Robert Maresca and others
Defendant:
Jeffrey Nadel, U.S. Bank National Association, Specialized Loan Servicing & Arch Bay and others
Cause Of Action: 28 U.S.C. § 1332
Alam et al v. U.S. Bank National Association et al
as 2:2017cv00105
Plaintiff:
Shantanu Alam and Tasmiya Khan
Defendant:
U.S. Bank National Association and Union Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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