Other Fraud Cases
Cases 1 - 10 of 86
MO v. JPMORGAN CHASE BANK, N.A. et al
as 2:2020cv14387
Defendant: U.S.BANKCORP, JPMORGAN CHASE BANK, N.A., TIAA BANK
Plaintiff: SUNG H. MO
Cause Of Action: Fed. Question
Kehler et al v. U.S. Bank, N.A.
as 2:2020cv02486
Plaintiff: Dennis Kehler, Charlotte Kehler
Defendant: U.S. Bank, N.A.
Cause Of Action: Diversity-Contract Dispute
Ryan M. Kull Licensed Clinical Social Work LLC v. JP Morgan Chase & Co et al
as 1:2020cv03138
Defendant: Chase Bank U.S.A., N.A., JP Morgan Chase & Co
Plaintiff: Ryan M. Kull Licensed Clinical Social Work LLC
Cause Of Action: Diversity-Fraud
Law Office of Irina Sarkisyan, Inc. et al v. U.S. Bancorp et al
as 2:2020cv03590
Plaintiff: Simovich & Sons, Inc., Law Office of Irina Sarkisyan, Inc., Simovich and Sons, Inc. and others
Defendant: U.S. Bancorp, U.S. Bank, N.A., DOES 1 through 10, inclusive and others
Cause Of Action: Diversity-Fraud
Warren v. U.S. Bank, N.A.
as 1:2019cv07793
Plaintiff: Gerald R Warren
Defendant: U.S. Bank, N.A.
Cause Of Action: Federal Question
Fisher et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv02960
Plaintiff: Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant: Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation, Capital One, N. A.
Cause Of Action: Diversity-Fraud
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff: Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: Diversity-Fraud
Banister v. J. P. Morgan Chase Bank, N.A. et al
as 1:2019cv06248
Plaintiff: Delois A. Banister
Defendant: J. P. Morgan Chase Bank, N.A., U.S. Bank, N.A.
Cause Of Action: Federal Question: Other Civil Rights
Sylvia Parker v. U.S. Bank Trust, N.A. et al
as 2:2019cv07078
Defendant: U.S. Bank Trust, N.A., Does 1-6
Plaintiff: Sylvia Parker
Cause Of Action: Diversity-Fraud
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)

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