Other Fraud Cases
Cases 21 - 30 of 45
Audley Kerr, et al v. Wells Fargo Bank N.A., et al
as 16-11397
Plaintiff - Appellant: AUDLEY KERR and SUZETTE KERR
Defendant - Appellee: WELLS FARGO BANK N.A. and U.S. BANK, N.A., as trustee, successor in interest to Bank of America, National Association, as trustee (successor by merger to Laselle Bank National Association) as trustee for Morgan Stanley Mortgage loan trust 2006-12XS
Lanier v. Assurant Field Asset Services, Inc et al
as 3:2015cv00511
Plaintiff: Takiya Lanier
Defendant: Assurant Field Asset Services, Inc, U.S. Bank, N.A. and Rushmore Loan Management Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Rosenberg et al v. DVI Receivables, XIV, LLC et al
as 1:2013cv23004
Plaintiff: Sara Rosenberg, 1501 Edgemont Associates, LP, Imaging Properties of Philadelphia, LP and others
Defendant: Lyon Financial Services, Inc., DVI RECEIVABLES XVII, LLC, DVI Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Brumfiel v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv02453
Plaintiff: Lisa Kay Brumfiel
Defendant: U.S. Bank, N.A. , Select Portfolio Servicing Inc and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1983
Patrick Lowther v. U.S. Bank, N.A., et al We have downloadable decisions or orders for this case
as 14-16345
Plaintiff - Appellant: PATRICK LOWTHER, individually and on behalf of all others similarly situated
Defendant - Appellee: U.S. BANK, N.A., U.S. Bank National Association as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 Mastr Asset Backed Securities Trust 2006-HE5 Mortgage Pass-Through Certificates Series 2006-HE5 and DOE DEFENDANTS, 1-50
Silverwoods Associates, LLC et al v. U.S. Bank, N.A.
as 3:2013cv01206
Plaintiff: Silverwoods Associates, LLC and Lexington Property Associates, LLC
Defendant: U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank N.A. v. De La Campa et al We have downloadable decisions or orders for this case
as 3:2013cv05684
Plaintiff: U.S. Bank N.A.
Defendant: Alexander De La Campa, Elizabeth Anne De La Campa and Juan Ramirez
Cause Of Action: 28 U.S.C. § 1441
Thompson v. U.S. Bank, N.A.
as 1:2013cv08362
Plaintiff: Gail F. Thompson
Defendant: U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Lowther v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00235
Plaintiff: Patrick Lowther
Defendant: U.S. Bank N.A. and Doe Defendants 1-50
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sailer et al v. U.S. Bank, N.A. et al
as 1:2012cv06476
Plaintiff: J.D. Sailer and Joe Martano
Defendant: U.S. Bank, N.A. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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