Cases
Cases 1 - 10 of 15
United States of America v. Belcher et al
as 1:2018cv00015
Plaintiff: United States of America
Defendant: Kimberly Belcher, U.S. Bank National Association, N.D. and Kentucky Housing Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Besozzi et al We have downloadable decisions or orders for this case
as 1:2016cv11242
Plaintiff: United States of America
Defendant: Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Maas, Bryan et al We have downloadable decisions or orders for this case
as 3:2016cv00428
Plaintiff: United States of America
Defendant: Bryan M. Maas, Jodie L. Maas, U.S. Bank, National Association, N.D. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Turner et al
as 5:2015cv00223
Plaintiff: United States of America
Defendant: Chastity Turner, Any unknown spouse of Chastity Turner, U.S. Bank National, Association, N.D. and others
Cause Of Action: 28 U.S.C. § 1345
Allen et al v. U.S. Bank National Association, N.D. et al
as 3:2014cv02315
Plaintiff: Phillip Allen and Linda Allen
Defendant: U.S. Bank National Association, N.D. , Trustee (TBD) as Trustee for Securitized Trust, Trust (TBD) and others
Cause Of Action: 15 U.S.C. § 1601
U.S. Bank National Associations N.D. v. Tompkins & Somma LLC et al
as 3:2014mc01289
Plaintiff: U.S. Bank National Associations N.D.
Defendant: Tompkins & Somma LLC, Pilar Guzman, Eli Galuz and others
United States of America v. Ferriell et al
as 3:2013cv00623
Plaintiff: United States of America
Defendant: Amy J. Ferriell, Patrick Scott Nally and U.S. Bank, National Association, N.D.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Saccato v. U.S. Bank National Association N.D. et al We have downloadable decisions or orders for this case
as 6:2013cv00173
Defendant: Stephanie Buckley, Christopher Kayser and U.S. Bank National Association N.D.
Plaintiff: Lawrence James Saccato
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lawrence Saccato v. Davis Law Firm, et al We have downloadable decisions or orders for this case
as 12-35133
Plaintiff - Appellant: LAWRENCE JAMES SACCATO
Defendant - Appellee: DAVIS LAW FIRM and U.S. BANK NATIONAL ASSOCIATION N.D.

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