Deutsche Bank National Trust Company v. Ahluwalia et al
Plaintiff: Onewest Bank, FSB and Deutsche Bank National Trust Company
Defendant: Jose Leonardo Jimenez, Jane Doe and Dheeraj Ahluwalia
Case Number: 3:2012cv00237
Filed: April 19, 2012
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David Keesler
Presiding Judge: Frank D. Whitney
Nature of Suit: Foreclosure
Cause of Action: 12 U.S.C. ยง 1821
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 14, 2013 Opinion or Order Filing 35 DEFAULT JUDGMENT in favor of Deutsche Bank National Trust Company and OneWest Bank FSB against Dheeraj Ahluwalia. Signed by District Judge Frank D. Whitney on 5/14/2013. (eef)
February 26, 2013 Opinion or Order Filing 28 ORDER granting 21 Motion to Seal. Plaintiffs to file DBNTC's Loan Inventory Record under seal. Signed by Magistrate Judge David Keesler on 2/26/13. (bsw)
February 25, 2013 Opinion or Order Filing 22 ORDER denying without prejudice 12 Motion for Default Judgment. Signed by District Judge Frank D. Whitney on 2/22/2013. (eef)
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Defendant: Jose Leonardo Jimenez
Represented By: Michael F Schultze
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Defendant: Jane Doe
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Defendant: Dheeraj Ahluwalia
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Plaintiff: Onewest Bank, FSB
Represented By: Heather C. White
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Plaintiff: Deutsche Bank National Trust Company
Represented By: Heather C. White
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