Banks and Banking Cases
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant: U.S. Bank Trust National Association
Counter Claimant: Daniel Schottenstein
Defendant: Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GARRIGUS v. CODILIS LAW, LLC. et al
as 1:2019cv01999
Defendant: FAY SERVICING, LLC, CODILIS LAW, LLC, U.S. BANK TRUST NATIONAL ASSOCIATION and others
Plaintiff: TERRI GARRIGUS and TERRI L. GARRIGUS
Cause Of Action: 15 U.S.C. § 1692
U.S. BANK NATIONAL ASSOCIATION et al v. BRANCH BANKING & TRUST COMPANY
as 1:2007cv01055
Plaintiff: U.S. BANK NATIONAL ASSOCIATION and U.S. BANK TRUST NATIONAL ASSOCIATION
Defendant: BRANCH BANKING & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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