US District Court for the Middle District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 392
BCP Management, LLC v. Deutsche Bank National Trust Company
as 6:2021cv00223
Plaintiff: BCP Management, LLC, as Trustee for 11717 81st Place Land Trust and BCP Management, LLC
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Hebert et al. v. Deutsche Bank National Trust Company
as 5:2021cv00065
Plaintiff: JASON HEBERT and Sarah Hebert
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
ABPAYMAR, LLC v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 2:2021cv00080
Defendant: The Bank of New York Mellon and The Bank of New York
Plaintiff: ABPAYMAR, LLC as Trustee for 1944 WOODCUT DRIVE LAND TRUST and ABPAYMAR, LLC
Cause Of Action: 18 U.S.C. § 1961
Shannon v. Deutsche Bank National Trust Company
as 6:2021cv00198
Plaintiff: SEAN SHANNON
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
George Weber v. Deutsche Bank National Trust Company
as 3:2021cv00102
Plaintiff: George Weber, as Co-Trustee of the 10703 Beagle Run Place Land Trust, dated and George Weber
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Shen Yi, LLC v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00066
Plaintiff: Shen Yi, LLC
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Decoursy v. Deutsche Bank National Trust Company
as 5:2021cv00040
Defendant: Deutsche Bank National Trust Company, as Trustee for Residential Asset Securitization Trust Series 2003-A10, Mortgage Pass Through Certificates Series 2003-J and Deutsche Bank National Trust Company
Plaintiff: Richard Decoursy
Cause Of Action: 18 U.S.C. § 1961
Akers et al v. Newby et al
as 8:2021cv00140
Defendant: Newby Communities d/b/a Newby Management, Todd Newby, Neil Brown and others
Plaintiff: Nancy Oliver, Dawn Pease, Ray Jordan and others
Cause Of Action: 18 U.S.C. § 1962
Quest Systems LLC v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00040
Plaintiff: Quest Systems LLC, as Trustee of the 16347 Coco Hammock Land Trust and Quest Systems, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-2, Mortgage Pass-Through Certificates, Series 2006-2 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
2950 Summer Swan Land Trust v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00042
Plaintiff: 2950 Summer Swan Land Trust by: Blackrock Asset Management LLC, as Trustee and 2950 Summer Swan Land Trust
Defendant: Deutsche Bank National Trust Company, as Trustee for IndyMac INDX Mortgage Loan Trust 2007-AR1, Mortgage Pass-Through Certificates Series 2007-AR1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441

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