Cases 1 - 10 of 21
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
US Bank National Association v. Larmore et al
as 2:2023cv01907
Plaintiff:
US Bank National Association
Defendant:
Jonathan M Larmore and Michelle Larmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Westbrook v. Caliber Home Loan Incorporated et al
as 2:2023cv00624
Plaintiff:
Michael Westbrook
Defendant:
Caliber Home Loan Incorporated, Select Portfolio Servicing Incorporated, MERS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Plaintiff v. Defendant
as 2:2023cv00539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Damanhuri v. US Bank National Association et al
as 2:2022cv00085
Plaintiff:
Nurul Huda Damanhuri
Defendant:
US Bank National Association and Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1444
Fierros v. Quebedeaux Buick GMC Incorporated et al
as 4:2020cv00245
Defendant:
Quebedeaux Buick GMC Incorporated, US Bank National Association and General Motors LLC
Plaintiff:
Sergio V Fierros
Cause Of Action: 15 U.S.C. § 2301
Sanders v. Tirello et al
as 4:2019cv00470
Defendant:
Selene Finance LP, US Bank National Association, ZBS Law LLP and others
Plaintiff:
Douglas Sanders
Cause Of Action: 28 U.S.C. § 1345
Barrington Investments of Arizona LLC v. US Bank National Association et al
as 2:2019cv05084
Plaintiff:
Barrington Investments of Arizona LLC
Defendant:
US Bank National Association and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
Caldwell et al v. Specialized Loan Servicing LLC et al
as 2:2019cv05025
Defendant:
US Bank, US Bancorp, Specialized Loan Servicing LLC and others
Plaintiff:
Pamela Caldwell and Rex Caldwell
Cause Of Action: 28 U.S.C. § 1441
Lowry et al v. JPMorgan Chase & Company et al
as 3:2016cv08279
Plaintiff:
Marian Carol and Gary F Lowry
Defendant:
JPMorgan Chase & Company, EMC Mortgage LLC, JPMorgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1331
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