Cases 1 - 10 of 217
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
Tamelleo v. US Bank National Association as Trustee et al
as 1:2023cv00424
Plaintiff:
Teresa Tamelleo and Teresa Aglione
Defendant:
US Bank National Association as Trustee and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US Bank National Association v. Darlene Padgett
as 23-2749
Plaintiff / Appellee:
US BANK NATIONAL ASSOCIATION, as Trustee on behalf of the Holders of the J.P. Morgan Acquisition Trust 2006-RMI Asset Backed Pass-Through Certificates Series 2006-RMI and U.S. BANK NATIONAL ASSOCIATION, as Trustee on behalf of the Holders of the J.P. Morgan Acquisition Trust 2006-RMI Asset Backed Pass-Through Certificates Series 2006-RMI
Defendant / Appellant:
DARLENE PADGETT
Plaintiff v. Defendant
as 4:2023cv00179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US Bank National Association v. Elizabeth Haring
as 23-1228
Plaintiff / Appellee:
US BANK NATIONAL ASSOCIATION, as Trustee of Cabana Series III Trust
Defendant / Appellant:
ELIZABETH HARING
Scott et al v. US Bank National Association
as 1:2022cv11744
Plaintiff:
Michael David Scott and EUNICE JAMES-SCOTT
Defendant:
US Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., Mortgage Pass-Through Certificates Series 2004-AR7 (U.S. Bank), US Bank National Association and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 1:2022cv05814
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Stepanov v. U.S. Bank National Association, et al
as 2:2022cv01094
Plaintiff:
Ina Stepanov
Defendant:
Lisa Pitrelli, Clear recon Corp, LHL Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
In re: Eliezer Taveras
as 22-12199
Petitioner:
In re: ELIEZER TAVERAS
Respondent:
ROBERT N. SCOLA, JR., U.S. BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and others
Eliezer Taveras v. US Bank National Association, et al
as 22-11975
Plaintiff / Appellant:
ELIEZER TAVERAS
Defendant / Appellee:
US BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN LOAN SERVICING, LLC
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