Docket Nexus — Federal court records.
Company

U.S.Bank

Federal civil lawsuits naming U.S.Bank.

In this index, 77 federal civil lawsuits name a party recorded as U.S.Bank, most often as a defendant (65 of 77). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1990 and 2025, most frequently in District Court, N.D. Illinois. The most common causes of action are Civil Rights, Breach of Contract, and Truth in Lending Act. Frequent opposing parties include Williams, Johnson, and Henry.

77
Lawsuits
65
As Defendant
13
As Plaintiff
2
Open
75
Terminated
1990–2025
Span
6 mo
Median Duration
2.1 cases/yrPredominantly defendant · 84%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 6 casesCT — 0 casesDE — 1 casesDC — 1 casesFL — 3 casesGA — 6 casesID — 2 casesIL — 10 casesIN — 1 casesIA — 0 casesKS — 1 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 3 casesMI — 4 casesMN — 2 casesMS — 1 casesMO — 0 casesMT — 2 casesNE — 2 casesNV — 1 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 2 casesPA — 3 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 4 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 2 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1990peak 5 open2025

Case Types Over Time

19902025
Civil RightsContractReal PropertyPersonal Property / FraudOther Civil

Filings by Year

19902025

Case Types filter →

Civil Rights21
Contract17
Real Property13
Personal Property / Fraud9
Other Civil6
Banking / Commerce5

Where Filed filter →

Frequent Opposing Parties

77 Cases — Newest First

  • Raysor v. U.S. Bank
    Civil Rights Open District Court, D. South CarolinaNo. 3:25-cv-07926Filed 07/21/2025
  • Williams v. U.S. Bank
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:25-cv-01703Filed 05/29/2025
  • Sheeler v. U.S. Bank
    Civil Rights Open District Court, D. ColoradoNo. 1:25-cv-00203Filed 01/21/2025
  • Huss v. U.S. Bank
    Civil Rights Terminated District Court, D. ColoradoNo. 1:24-cv-01912Filed 07/10/2024
  • Hawes-Beatty v. U.S. Bank
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:24-cv-02520Filed 06/10/2024
  • U.S. Bank v. Phillips
    Real Property Open District Court, S.D. FloridaNo. 9:24-cv-80326Filed 03/19/2024
  • Boggs v. U.S. Bank
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:24-cv-10278Filed 02/02/2024
  • Benitez Caceres v. U.S. Bank
    Real Property Terminated District Court, D. Rhode IslandNo. 1:23-cv-00528Filed 12/13/2023
  • Robinson v. U.S. Bank
    Real Property Terminated District Court, S.D. TexasNo. 4:23-cv-03497Filed 09/18/2023
  • Ali v. U. S. Bank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:23-cv-06573Filed 08/30/2023
  • Estate of William Gantt v. U.S. Bank
    Contract Terminated District Court, D. DelawareNo. 1:22-cv-00553Filed 04/27/2022
  • Williams v. U.S. Bank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:22-cv-02105Filed 04/22/2022
  • Webb v. U.S Bank
    Civil Rights Terminated District Court, D. ColoradoNo. 1:21-cv-03408Filed 12/20/2021
  • Brown v. U.S. Bank
    Other Civil Terminated District Court, W.D. TennesseeNo. 2:20-cv-02406Filed 06/09/2020
  • U.S. Bank v. Bubb
    Other Civil Terminated District Court, D. MarylandNo. 1:20-cv-00002Filed 01/02/2020
  • Staten v. U.S. Bank
    Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 3:19-cv-00237Filed 04/05/2019
  • Bey v. U.S. Bank
    Other Civil Terminated District Court, N.D. IllinoisNo. 1:19-cv-02024Filed 03/25/2019
  • Hartman v. U.S. Bank
    Civil Rights Terminated District Court, S.D. IndianaNo. 4:18-cv-00218Filed 11/26/2018
  • Nassardeen-Buckley v. U.S. Bank
    Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:18-cv-02249Filed 08/31/2018
  • Jefferson v. U.S. Bank
    Real Property Terminated District Court, S.D. TexasNo. 4:18-cv-02947Filed 08/24/2018
  • U.S. Bank v. Cervantes
    Real Property Terminated District Court, W.D. TexasNo. 3:18-cv-00220Filed 07/19/2018
  • Feda v. U.S. Bank
    Real Property Terminated District Court, E.D. VirginiaNo. 1:18-cv-00726Filed 06/15/2018
  • Erceg v. U.S.Bank
    Civil Rights Terminated District Court, N.D. OhioNo. 1:18-cv-01234Filed 05/31/2018
  • Carr v. U.S. Bank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:18-cv-02587Filed 05/25/2018
  • Barbara v. U.S. Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 1:18-cv-07940Filed 04/17/2018
  • Webster Sr v. U.S. Bank
    Real Property Terminated District Court, S.D. New YorkNo. 1:18-cv-00387Filed 01/16/2018
  • 120 Orchard LLC v. U.S. Bank
    Contract Terminated District Court, N.D. IllinoisNo. 1:17-cv-07787Filed 10/27/2017
  • Graham v. U.S. Bank
    Real Property Terminated District Court, W.D. TexasNo. 1:17-cv-00292Filed 04/05/2017
  • Glenn, Gwendolyn v. U.S. Bank
    Civil Rights Terminated District Court, W.D. WisconsinNo. 3:16-cv-00509Filed 07/18/2016
  • Lamon v. U.S. Bank
    Contract Terminated District Court, S.D. IllinoisNo. 3:16-cv-00689Filed 06/23/2016
  • Henry v. U.S. Bank
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:15-cv-02338Filed 10/02/2015
  • Gildersleeve v. U.S. Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-08274Filed 09/18/2015
  • Hawkins v. U.S. Bank
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:13-cv-09085Filed 12/20/2013
  • Barnett v. U.S. Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:13-cv-13504Filed 08/15/2013
  • King v. U.S. Bank
    Contract Terminated District Court, E.D. MichiganNo. 2:13-cv-13408Filed 08/08/2013
  • Torres v. U.S. Bank
    Civil Rights Terminated District Court, D. KansasNo. 2:13-cv-02015Filed 01/08/2013
  • Willis v. U. S. Bank
    Contract Terminated District Court, E.D. MichiganNo. 4:12-cv-14474Filed 10/10/2012
  • The Independence Project, Inc v. U.S. Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 1:12-cv-06170Filed 10/02/2012
  • U.S. Bank v. Wyatt
    Real Property Terminated District Court, S.D. GeorgiaNo. 1:12-cv-00081Filed 05/30/2012
  • Gaucher v. U.S. Bank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-00591Filed 02/24/2012
  • U.S. Bank v. Montclair-Grove, LLC
    Real Property Terminated District Court, D. New JerseyNo. 2:12-cv-00770Filed 02/09/2012
  • Tangwa v. U.S. Bank
    Contract Terminated District Court, W.D. TennesseeNo. 2:11-cv-03007Filed 11/10/2011
  • Herrera v. U.S. Bank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:11-cv-04227Filed 06/21/2011
  • Voga, Et Al v. U.S. Bank, Et Al
    Securities / Commodities Terminated District Court, D. NevadaFiled 05/04/2011
  • Hancock v. U.S. Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 5:10-cv-01059Filed 08/30/2010
  • Hancock v. U.S. Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 5:10-cv-01058Filed 08/30/2010
  • Potts v. U.S. Bank
    Personal Property / Fraud Terminated District Court, M.D. PennsylvaniaNo. 1:10-cv-01557Filed 07/27/2010
  • Connors v. U.S. Bank
    Contract Terminated District Court, S.D. OhioNo. 2:10-cv-00404Filed 05/05/2010
  • Fields v. U.S. Bank
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:10-cv-00351Filed 02/08/2010
  • Dogwood Trace Homeowners Association, Inc v. U.S. Bank
    Other Civil Terminated District Court, N.D. GeorgiaNo. 3:10-cv-00016Filed 02/04/2010

Showing 1–50 of 77