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
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
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
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
Walters v. U.S. Bank, N.A. et al
as 3:2016cv01525
Plaintiff: Martha Walters
Defendant: U.S. Bank, N.A. , Douglas Walters and DOES 1 through 20
Cause Of Action: 28 U.S.C. § 1332

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