Other Fraud Cases filed in the Fifth Circuit Courts
Saenz et al v. U. S. Bank, N.A.
as 4:2021cv00661
Plaintiff: Walter C. Saenz, WCS Leasing, LLC doing business as Mars Recovery
Defendant: U. S. Bank, N.A.
Cause Of Action: Diversity-Notice of Removal
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant: U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc., First Franklin Financial Corp.
Plaintiff: Barbara Miller
Cause Of Action: Diversity-(Citizenship)
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation v. U.S. Trust Company
as 4:2019cv00433
Defendant: U.S. Trust Company, Bank of America Private Bank, BANK OF AMERICA, N.A.
Plaintiff: Clara Blackford Smith and W. Aubrey Smith Charitable Foundation
Cause Of Action: Diversity-(Citizenship)
Roberson v. Chase Bank U S A N A
as 1:2009cv01880
Plaintiff: David Roberson, II
Defendant: Chase Bank U S A N A, Chase Bank U S A N A
Cause Of Action: Fair Credit Reporting Act
Costello et al v. Capital One Bank N A et al
as 3:2007cv01937
Plaintiff: Charles M Costello, Carol Costello
Defendant: Capital One Bank N A, Farm Bureau Bank FSB, Dell Financial Services, L P and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Iroh v. Bank of America, N A et al We have downloadable decisions or orders for this case
as 4:2015cv01601
Plaintiff: Ifeanyichukwu Iroh
Defendant: Bank of America, N A, Caliber Home Loan, Inc, DHI Mortgage Company, Ltd and others
Cause Of Action: Fed. Question
Ifeanyichukwu Iroh v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 16-20052
Plaintiff - Appellant: IFEANYICHUKWU IROH
Defendant - Appellee: BANK OF AMERICA, N.A., CALIBER HOME LOAN, INCORPORATED, U.S. BANK NATIONAL ASSOCIATION and others
Lester v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 5:2015cv02439
Plaintiff: Joanna Pruitt Lester
Defendant: Wells Fargo Bank N A, U S Bank N A, Jeremy Harris
Cause Of Action: Fed. Question

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