American ExpressAmerican Express Sues Visa, MasterCard and eight banks including US Bancorp for damages from what it called anti-competitive practices that prevented 20,000 U.S. banks from using its credit card products

McGrew v. Harris Bank, NA (and US Bank N.A.) Keller Rohrback L.L.P. has filed a class action against Harris Bank, N.A.; U.S. Bank, N.A. for alleged violations of the Washington State Securities Act, breach of contract, breach of fiduciary duty, and civil conspiracy

US DISTRICT COURT IOWA CATHOLIC ORDER OF FORESTERS etal v U.S. BANCORP PIPER JAFFRAY etal

Class Action lawsuit- NY The Complaint alleges that defendants Lehman ABS Corp., U.S. Bank Trust National Association, Corporate Backed Trust Certificates Verizon New York Debenture-Backed Series 2004-1 Trust, Lehman Brothers Inc., RBC Dain Rauscher And Banc Of America Securities LLC violated Sections 11 and 15 of the Securities Act of 1933

E & E Represented investors against US Bancorp Piper Jaffray securities fraud

AG LLP New class action names US Bank Trust for violations of securities act

Angstman vs US BankUS Bank class action lawsuit US Bank Free Checking Account Complaint in the State of Idaho

U.S. Bancorp Piper Jaffray Securities Fraud U.S. Bancorp Piper Jaffray was one of ten securities firms to settle with the SEC and other federal regulators. This was not the first time a settlement was taken against Piper Jaffray. A number of other violations and fines paved the way

Biz Journals American Express sues MasterCard, Visa, 8 banks - Banks named in the suit include Bank of America, U.S. Bancorp, J.P. Morgan Chase, Capital One, Household Bank, Wells Fargo, Providian National Bank and USAA Federal Savings Bank. All are members of MasterCard and Visa associations

13 KC Topeka's USD 501 is suing US Bank for allegedly causing the district to lose $500 million in a check counterfeiting scheme

Century BankCard Services vs. US Bancorp Breach of contract against US Bancorp and intentional interference with contractual relationship against US Bancorp

Chatlink Jim Rossi's 1.6 Billion dollar law suit v. US Bancorp Peter D. Sparacino: and Behind the Scenes in JoCo Chatlink

Johnson v. U.S. Bancorp The parties brought cross-motions for summary judgment with regard to the issue of whether Johnson's termination from U.S. Bancorp for accessing unrestricted files on a shared computer drive was for "cause" and, therefore, whether she was properly denied severance pay benefits

WKYC Three local banks are getting sued for more than $50 million by Chester Township. The township wants Bank One and US Bank to both pay $5 million and then pay $50 million in punitive damages

KC Star A group of Overland Park investors has sued its bank, claiming it had information a year ago that the Kansas City cattle-buying business of George Young had been selling the same cattle to multiple buyers

Keep Media U.S. Banker Exposed to longer customer lines in branches, overworked employees, inadequate resources, unrealistic sales goals, a retreat from community investments, inferior operational systems, inflexible commercial lending policies and destruction of employee morale...was terminated by US Bancorp. Has filed a lawsuit against the bank, seeking damages of $450,000

State of Ill More than $1 million worth of loose diamonds and fine jewelry were stolen from three safety deposit boxes that defendant Firstar Bank Illinois rented to jewel dealers at one of its Chicago branches. H, F & D

KSCourtsClaims of slander per se, malicious prosecution, failure to supervise, false imprisonment, and intentional infliction of emotional distress against US Bank and its employee

KSCourts Lawsuit against US Bancorp alleging breach of fiduciary duty, fraud, constructive trust, and negligence

Lerach Law Class Action claims US Bancorp purchased and sold municiple bonds in violation of BB 17200 in it's offices in the State of California and San Fransisco County

NWA and NWA  Northwest filed a lawsuit in Minnesota asking the court to affirm that the trademarks belong to Northwest and that the credit union is not permitted to interfere with Northwest's decision to license its trademarks to business partners like USBank. "alleged that if USBank used the NWA logo in Northwest's new livery on its WorldPerks cards, the bank would be violating the credit union's trademark rights!"

MD AG States Charged U.S. Bank Misrepresented Privacy Policy in Selling Customer Info

Registered Rep A suit filed in California alleges that major brokerage firms are charging customers unreasonable and undisclosed fees when selling municipal bonds

RPWBLLC aand RPWBLLC US Bank N.A. Predatory lending class settlements

Stanford Law School US Bancorp named in a securities fraud class action against Ventro and its top officers for violations of the federal securities laws

Stanford Law SchoolClass action lawsuit names US Bank Trust ("U.S. Bank") violation of securities act

State of WVAttorney General has filed suit on behalf of the State of West Virginia against 10 Wall Street firms for multiple and repeated violations of the West Virginia Consumer Credit and Protection Act

State of ILL Cruthis v Firstar Bank - Complaint of breach of contract, conversion, and consumer fraud

Stock FraudThe US Stock Markets have been damaged by an unprecedented amount of corporate fraud

Stock Market Loss THE BIG LIE In their greedy scramble for billions of dollars in investment banking fees, brokerage firms and their analysts engaged in shameless deceptions

USA Today Couple sued Firstar Bank under the Fair Credit Reporting Act, claiming it disclosed their file without a proper subpoena

WCPO Cyclones Files Lawsuit Against U.S. Bank Arena

WKOWTV Madison Couple Claims Discrimination They're suing US Bank for denying them a checking account

Rib Complaint of US Bank violations of HOEPA Loan

Stock Fraud Piper Jaffray stock fraud allegations are mostly related to improper relations between banking and research

Sun News Three banks (including US Bank) sued for $111 million for cashing the 333 forged or fraudulent checks that were cashed over a seven-year period

Highbeam St. Vincent de Paul Society and U.S. Bancorp are butting heads over who is financially responsible for decades-old gasoline contamination at a site in downtown Eugene where St. Vincent is building a five-story apartment complex

Norvergence Class Action NJ Norvergence Class Action Names US Bancorp

Frontier Resources v US Bancorp Prominant Land Investment Co sues US Bank for $86 Million

Biz Journals Former senior vice president for Minneapolis-based U.S. Bancorp filed a lawsuit against his former employer stating that he has taped telephone calls of supervisors berating him

Topeka School District vs. U.S. Bank The suit alleges that the bank was negligent when it failed to flag checks that used an outdated set of signatures and check numbers

Samuel vs Equicredit Class action lawsuit names US Bank in a Predatory Lending "bait and switch" scheme

Mobar After a jury trial, defendant US Bank and defendant Southern Contractors were both held liable for actual and punitive damages on plaintiffs’ trespass and negligence claims

Lakinlaw Mortgage Refinance “Junk” Fees - U.S. Bank NA

Calvert v FirstarDenial of long-term disability benefits to plaintiff is reversed where defendant-plan administrator acted arbitrarily and capriciously in violation of ERISA

Madison RecordClass Action Lawsuit challenges US Bank of collecting and keeping excess fees when consumers pay off their home mortgages and the practice of using consumer's home mortgages as leverage to force payment of Fax fees Complaint

Brawley v. US Bank Accusations of US Bank violating the Consumer Fraud Act, Deceptive Business Practices Act and libel

Kroske v. U.S. Bank  A terminated bank employee sued a national bank in state court for alleged age discrimination

Madison Record Customer sues US Bank for greasy, moist film on ceramic tile

POLITES VS. US BANCORP Personal Injury complaint against US Bank 

Green Sheet A former database administrator for NOVA Information Systems has charged that the company has routinely neglected data security on databases that contains billions of credit card numbers and millions of business owners' social security numbers

Money Central LML Payment Systems, Inc.'s LML and Defendants Settle Litigation

Primezone Notice to All U.S. Bancorp Piper Jaffray Inc. Customers Between 1999 and 2002 - Global Research Analyst Settlement Fund

DS, LLC Newly launched consumer class action names US Bank

Montana Standard Unanimous five-judge panel said an arbitration requirement in a contract between U.S. Bancorp Piper Jaffray Inc. and Harry Willems is invalid because the company had an obligation to explain that provision to Willems and failed to do so

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