Other Fraud Cases
Cases 11 - 20 of 46
Warren v. U.S. Bank, N.A.
as 1:2019cv07793
Plaintiff: Gerald R Warren
Defendant: U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
ROSENBERG et al v. DVI RECEIVABLES, XVII, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv05608
Plaintiff: SARA ROSENBERG, 1501 EDGEMONT ASSOCIATES, LP, DOUGLAS ROSENBERG 2004 TRUST and others
Defendant: U.S. BANK, N.A., DVI RECEIVABLES, XVII, LLC, LYON FINANCIAL SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
HOVLIARAS v. GLOBAL CLIENT SOLUTIONS, L.L.C. et al
as 1:2019cv12457
Plaintiff: CHRISTINE HOVLIARAS
Defendant: U.S. BANK N.A., GLOBAL CLIENT SOLUTIONS, L.L.C. and WORLD LAW GROUP
Cause Of Action: 28 U.S.C. § 1441
Dolores et al v. General R.V. Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv10413
Defendant: Forest River, Inc., General R.V. Center, Inc., U.S. Bank, N.A. and others
Plaintiff: Odelia Dolores and George Dolores
Cause Of Action: 15 U.S.C. § 2301
U.S. Bank, N.A. v. Ocean Towers Housing Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv05965
Defendant: Omar Spahi, Ocean Towers Housing Corporation, a California corporation, Seif Ascar and others
Plaintiff: U.S. Bank, as Trustee for the Thornburg Mortgage Securities Trust 2007-2 and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Jones v. Wells Fargo Bank N.A., et al
as 5:2017cv04036
Plaintiff: Kenneth Frederick Jones
Defendant: Wells Fargo Bank N.A., , Citibank, N.A. and U.S. Bank, N.A. as Trustee Successor in Interest to Wachovia Bank, N.A. as Trustee for Banc of America Funding 2005-Dtrus
Cause Of Action: 28 U.S.C. § 1132
Hernandez v. OCWEN Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 9:2017cv80525
Plaintiff: Jennifer Ford Hernandez
Defendant: OCWEN Loan Servicing, LLC and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Martha Walters v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 8:2016cv01203
Defendant: Does 1 through 20, U.S. Bank N.A. and Douglas Walters
Plaintiff: Martha Walters

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?