Other Fraud Cases filed in the Eighth Circuit Courts
Arnone et al v. U.S. Bank National Association et al
as 0:2023cv00173
Plaintiff: Russell Arnone, Leif M. Layman and Bryan M. Hansen
Defendant: U.S. Bank National Association, U.S. Bancorp and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sonderegger v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2020cv01026
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff: Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, L.L.C. et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 0:2015cv02092
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Fortner et al v. U.S. Bank National Association
as 3:2013cv05155
Plaintiff: Harold E. Fortner , Fortner Precision, Inc. , Fortner Graphic Solutions, Inc. and others
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
E-Shops Corp. v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 11-2474
Plaintiff - Appellant: E-Shops Corp., an Arizona Corporation, individually and on behalf of all those similarly situated, doing business as Paintball Punks
Defendant - Appellee: U.S. Bank National Association
E-Shops Corp. v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 0:2010cv04822
Plaintiff: E-Shops Corp.
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Peterson-Price v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 0:2009cv00495
Plaintiff: Jeanne Peterson-Price
Defendant: U.S. Bank National Association, Securitized Asset-Backed Receivables (SABC) 2006-NC2, Trimark Funding, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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