Party · Banking & Financial Institutions

US Bancorp

Federal civil lawsuits naming US Bancorp, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: Nasdaq: TBBK
Business: National Commercial Banks
Headquarters: Wilmington, DE
Incorporated in: Delaware
SEC CIK: 1295401

US Bancorp is a public company in National Commercial Banks, based in Wilmington, DE (traded on Nasdaq as TBBK, incorporated in Delaware). It appears in 95 federal civil lawsuits in this index, most often as a defendant (82 of 95). These cases are most often Civil Rights and Contract matters, filed between 1994 and 2025, most frequently in District Court, D. Oregon. Frequent opposing parties include US Bancorp, Inc, Johnson, and Scheidel.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1994–2025

Span

9 mo

Median Duration

3.0 cases/yrPredominantly defendant · 86%Activity declining

Cases by State

Open Cases Over Time

1994peak 13 open2025

Case Types Over Time

19942025

Civil RightsContractLaborFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19942025

Case Types filter →

Civil Rights30

Contract15

Labor11

Federal Tax / Statutory Actions10

RICO / Consumer / Other Statutes10

Personal Property / Fraud6

Where Filed filter →

Frequent Opposing Parties

95 Cases — Newest First

Southeastern Pennsylvania Transportation Authority, Individually and On Behalf of All Others Similarly Situated v. The Bancorp, Inc

Federal Tax / Statutory Actions Open District Court, D. DelawareNo. 1:25-cv-00326Filed 03/14/2025
Taylor-Buckner v. US Bancorp

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:23-cv-00128Filed 01/23/2023
Callier v. National Bancorp Holdings, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:22-cv-00066Filed 02/24/2022
Sammons v. US Bancorp

Civil Rights Terminated District Court, W.D. WashingtonNo. 2:22-cv-00149Filed 02/07/2022
Johnson v. US Bancorp

Civil Rights Terminated District Court, D. KansasNo. 2:21-cv-02038Filed 01/25/2021
Dickman v. US Bancorp

Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-00164Filed 01/22/2018
Corley v. US Bancorp

Other Civil Terminated District Court, D. NevadaNo. 2:17-cv-02241Filed 08/23/2017
Cestari v. The Bancorp, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:17-cv-04054Filed 05/30/2017
Eubank v. Bancorp Inc

Labor Terminated District Court, N.D. AlabamaNo. 2:16-cv-01813Filed 11/07/2016
Kelly v. US Bancorp

Civil Rights Terminated District Court, W.D. WashingtonNo. 3:16-cv-05875Filed 10/13/2016
Hansen v. US Bancorp

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:16-cv-00606Filed 03/09/2016
Salem v. US Bancorp

Contract Terminated District Court, W.D. MissouriNo. 4:15-cv-00495Filed 06/30/2015
Russell v. US Bancorp, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-00991Filed 06/13/2014
Stever v. US Bancorp

Civil Rights Terminated District Court, D. NevadaNo. 3:14-cv-00273Filed 05/24/2014
Mccullough v. US Bancorp

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-00627Filed 01/29/2014
Keish v. US Bancorp

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:13-cv-01406Filed 12/13/2013
Bancorp International Group v. Financial Industry Regulatory Authority, Inc

Securities / Commodities Terminated District Court, D. NevadaNo. 3:13-cv-00170Filed 04/05/2013
Monster Mortgage Inc v. US Bancorp

Other Civil Terminated District Court, S.D. FloridaNo. 1:13-cv-21045Filed 03/25/2013
Berset v. US Bancorp, Inc

Civil Rights Terminated District Court, D. NevadaNo. 2:12-cv-02179Filed 12/20/2012
Benefit Funding Systems LLC v. US Bancorp

Patent Terminated District Court, D. DelawareNo. 1:12-cv-00803Filed 06/22/2012
Johnson v. US Bancorp

Labor Terminated District Court, W.D. WashingtonNo. 2:11-cv-02010Filed 12/05/2011
Nehring v. US Bancorp

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:11-cv-00412Filed 05/04/2011
Ace Logistics v. US Bancorp

Contract Terminated District Court, E.D. MissouriNo. 4:10-cv-02294Filed 12/07/2010
Johnson v. US Bancorp

Civil Rights Terminated District Court, W.D. WashingtonNo. 2:10-cv-00960Filed 06/10/2010
Hall v. US Bancorp

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:09-cv-02465Filed 10/21/2009
iGate, Inc v. US Bancorp

Contract Terminated District Court, D. MinnesotaNo. 0:09-cv-02497Filed 09/15/2009
Matthews v. US Bancorp

Civil Rights Terminated District Court, E.D. WisconsinNo. 2:09-cv-00829Filed 08/28/2009
Grunewald v. US Bancorp

Civil Rights Terminated District Court, D. NevadaNo. 2:09-cv-01473Filed 08/07/2009
Jenkins v. US Bancorp

Banking / Commerce Terminated District Court, W.D. WashingtonNo. 2:09-cv-00647Filed 05/11/2009
Hix v. US Bancorp

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:09-cv-10909Filed 03/11/2009
Bancorp Inc v. Fdic

Contract Terminated District Court, D. DelawareNo. 1:08-cv-00577Filed 09/12/2008
Kearns v. US Bancorp

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-02234Filed 06/01/2007
Chillano v. US Bancorp

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:07-cv-00564Filed 04/30/2007
Raneda v. US Bancorp

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:07-cv-00235Filed 03/09/2007
Wolpert v. US Bancorp, NA

Other Civil Terminated District Court, W.D. MissouriNo. 4:05-cv-01061Filed 10/31/2005
Mangelsdorf v. US Bancorp

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:05-cv-01634Filed 08/02/2005
Sosa v. US Bancorp

Labor Terminated District Court, W.D. KentuckyNo. 3:05-cv-00066Filed 01/31/2005
Aneiro v. US Bancorp

Civil Rights Terminated District Court, E.D. WashingtonNo. 2:04-cv-00409Filed 11/04/2004
Main Electric Supply Co., Inc v. US Bancorp

Contract Terminated District Court, D. New JerseyNo. 2:04-cv-05058Filed 10/18/2004
Horizon Companies Inc v. US Bancorp

Contract Terminated District Court, D. New JerseyNo. 2:04-cv-05063Filed 10/18/2004
Pickering v. US Bancorp NA Inc

Labor Terminated District Court, W.D. WashingtonNo. 2:04-cv-01754Filed 08/10/2004
Steede v. US Bancorp

Civil Rights Terminated District Court, E.D. WisconsinNo. 2:04-cv-00528Filed 06/03/2004
Haynes v. US Bancorp

Contract Terminated District Court, C.D. IllinoisNo. 3:04-cv-03082Filed 04/07/2004
Craig v. US Bancorp

Civil Rights Terminated District Court, D. OregonNo. 6:03-cv-01680Filed 12/05/2003
Sellers v. US Bancorp

Civil Rights Terminated District Court, D. OregonNo. 3:03-cv-01100Filed 08/12/2003
Wadsworth v. US Bancorp

Contract Terminated District Court, D. ArizonaNo. 2:03-cv-00801Filed 04/29/2003
Ball v. US Bancorp Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 5:03-cv-00057Filed 03/13/2003
Goldline (USA) Inc v. US Bancorp

Civil Rights Terminated District Court, S.D. IllinoisNo. 4:03-cv-04013Filed 01/16/2003
Allen v. US Bancorp

Civil Rights Terminated District Court, D. OregonNo. 3:02-cv-01712Filed 12/18/2002
Calpin v. US Bancorp

Civil Rights Terminated District Court, W.D. WashingtonNo. 2:02-cv-02208Filed 10/28/2002

Showing 1–50 of 95