Search for: "deutsche bank trust company americas"
Results 1 - 40 of 200
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 1, 2009 | ||||
| Dozier v. Willkie Farr and Gallagher LLP et al | NY Southern | McKenna | Other Personal Injury | Fed. Question: Personal Injury |
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Plaintiff: Lamont Dozier Defendant: Willkie Farr and Gallagher LLP, Willkie Farr and Gallagher LLP,
Willkie Farr and Gallagher LLP, Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas and others...
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| November 24, 2009 | ||||
| Wolfe v. Greentree Mortgage Corporation et al | WV Northern | Bailey | Other Contract | Notice of Removal-Contract Dispute |
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Plaintiff: Gloria J Wolfe, Gloria J Wolfe Defendant: Greentree Mortgage Corporation, America's Servicing
Company, America's Servicing Company, Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas and others...
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| November 23, 2009 | ||||
| Deutsche Bank Trust Company Americas v. Lorena Bacon et al | CA Central | alBRUnassigned | Other | |
| Gruss Global Investors Master Fund, Ltd. et al v. Deutsche Bank Trust Company Americas | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Gruss Global Investors Master Fund, Ltd., Gruss Global Investors Master Fund (Enhanced), Ltd., Perry Partners International, Inc.,
Perry Partners L.P., TPG Credit Opportunities Fund, L.P. and others...
Defendant: Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas ThirdParty
Plaintiff: Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas ThirdParty Defendant: Capmark Financial Group,
Inc., Capmark Capital Inc., Capmark Finance, Inc., Capmark Investments LP, Commercial Equity Investments, Inc., Mortgage Investments, LLC,, Net Lease Acquisition LLC, SJM Cap,
LLC, Crystal Ball Holding of Bermuda Limited and others...
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| November 12, 2009 | ||||
| Deutsche Bank Trust Company Americas v. Haffey et al | KY Eastern | Caldwell | Foreclosure | Diversity-Contract Default |
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Plaintiff: Deutsche Bank Trust Company Americas Defendant: Heather McKeever Haffey, Shane M. Haffey,
State Farm Bank, F.S.B., Gentry Mechanical Systems, Inc.
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| November 11, 2009 | ||||
| Harvey et al v. Quality Loan Services Corporation of Washington et al | WA Western | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lance N Harvey, Jodell M Harvey Defendant: Quality Loan Services Corporation of Washington,
Aurora Loan Services LLC, Lehman Brothers Bank, FSB, Commonwealth Land and Title Company and others...
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| November 5, 2009 | ||||
| Fontainebleau Las Vegas, LLC v. Bank of America, N.A. et al | FL Southern | Gold | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC,
Fontainebleau Las Vegas, LLC and others... Defendant: Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A. and others...
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| October 14, 2009 | ||||
| Goldberg v. 401 North Wabash Venture LLC et al | IL Northern | St. Eve | Other Contract | Petition for Removal |
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Plaintiff: Jacqueline Goldberg Defendant: 401 North Wabash Venture LLC, Trump Chicago Managing Member
LLC, Deutsche Bank Trust Company Americas
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| October 7, 2009 | ||||
| First Place Investments, Inc., a Nevada Corporation v. National City Bank of Indiana, aka Accubanc Mortgage et al | NV | Hunt | Foreclosure | Petition for Removal |
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Plaintiff: First Place Investments, Inc., a Nevada Corporation Defendant: National City Bank of Indiana,
aka Accubanc Mortgage, National City Bank of Indiana, aka Accubanc Mortgage, National City Bank of Indiana, aka Accubanc Mortgage, National City Bank of Indiana, aka Accubanc
Mortgage, Calwestern Reconveyance Corporation and others...
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| October 1, 2009 | ||||
| HSBC Bank USA, N.A. v. Deutsche Bank Trust Company Americas | NY Southern | Pauley | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: HSBC Bank USA, N.A. Defendant: Deutsche Bank Trust Company Americas
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| September 28, 2009 | ||||
| Falcocchia et al v. Saxon Mortgage, Inc. et al | CA Eastern | Foreclosure | Truth in Lending | |
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Plaintiff: John J. Falcocchia, Rachel D. Falcocchia Defendant: Saxon Mortgage, Inc., Saxon Mortgage
Services, Inc., Deutsche Bank Trust Company Americas
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| Falcocchia et al v. Saxon Mortgage, Inc. et al | CA Eastern | Karlton | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: John J. Falcocchia, Rachel D. Falcocchia Defendant: Saxon Mortgage, Inc., Saxon Mortgage
Services, Inc., Deutsche Bank Trust Company Americas, Old Republic Default Management Services
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| September 23, 2009 | ||||
| Sullivan et al v. Deutsche Bank Trust Company Americas et al | VA Eastern | Lee | Constitutionality of State Statutes | Fair Debt Collection Act |
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Plaintiff: Kraig S. Sullivan, Donna L. Sullivan Defendant: Deutsche Bank Trust Company Americas, Wachovia
Mortgage Corporation, Mortgage Electronic Registration System, Inc., Glasser & Glasser, P.L.C., TRSTE, Inc. and others...
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| September 21, 2009 | ||||
| ACP Master, Ltd. et al v. Bank of America, N.A. et al | NY Southern | Swain | Banks and Banking | International Banking |
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Plaintiff: ACP Master, Ltd., ACP Master, Ltd., ACP Master, Ltd., Aurelius Capital Master, Ltd., Aurelius Capital Master, Ltd. and others... Defendant: Bank of America, N.A.,
Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas and others...
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| Parks v. Deutsche Bank Trust Corporation et al | TX Northern | Solis | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Bobby Parks Defendant: Deutsche Bank Trust Corporation, Deutsche Bank Trust Company Americas
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| September 11, 2009 | ||||
| NC Eastern | Flanagan | Appeal | Bankruptcy Appeal from Judgment/Order | |
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Appellant: Algernon L. Butler, III Appellee: Deutsche Bank Trust Company Americas as Trustee, Residential
Funding Company, LLC
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| September 4, 2009 | ||||
| Bienduga v. Bankers Trust Corporation et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Dariusz Bienduga Defendant: Bankers Trust Corporation, BT Private Clients Corp., Deutsche Bank
Trust Company, Deutsche Bank Trust Company Americas, Deutsche Bank Trust Corporation and others...
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| September 1, 2009 | ||||
| Ashley v. Deutsche Bank Trust Company Americas et al | CA Southern | Houston | All Other Real Property | Fed. Question |
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Plaintiff: Nathaniel Ashley Defendant: Deutsche Bank Trust Company Americas, Nominee Trustees, New Life
Mortgage Service, AM Trust Bank, Saxon Mortgage Service and others...
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| August 20, 2009 | ||||
| Deutsche Bank Trust Company Americas v. Lorena Bacon et al | CA Central | Larson | Other | Notice of Removal - Foreclosure |
| August 12, 2009 | ||||
| Phalon et al v. 4 Albany Street et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Peter Phalon, Melinda Phalon Defendant: 4 Albany Street, Bankers Trust Company, Bankers Trust
New York Corporation, Bankers Trust Corp., Deutsche Bank Trust Company Americas and
others...
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| August 11, 2009 | ||||
| Deutsche Bank Trust Company Americas et al v. Soffer et al | NY Southern | Sullivan | Other Contract | International Banking |
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Plaintiff: Deutsche Bank Trust Company Americas Defendant: Jeffrey Soffer, Jeffrey Soffer, Jeffrey
Soffer, Turnberry Residential Limited Partner, L.P., Turnberry Residential Limited Partner, L.P. and others... ThirdParty Plaintiff: Jeffrey Soffer,
Jeffrey Soffer, Jeffrey Soffer, Turnberry Residential Limited Partner, L.P., Turnberry Residential Limited Partner, L.P., Turnberry Residential Limited Partner, L.P. and others...
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| August 10, 2009 | ||||
| Benjamin K. Bustillo v. Deutsche Bank Trust Company Americas et al | CA Central | Wright | Other | Violation of Civil Rights |
| August 7, 2009 | ||||
| Vera v. Aurora Loan Services LLC et al | CA Northern | Spero | All Other Real Property | Petition for Removal |
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Plaintiff: Jose Vera Defendant: Aurora Loan Services LLC, Aurora Loan Services LLC, GMAC Mortgage
Corporation, GMAC Mortgage Corporation, Cal-Western Reconveyance Corporation and
others...
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| Vera v. Aurora Loan Services LLC et al | CA Northern | Wilken | All Other Real Property | Petition for Removal |
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Plaintiff: Jose Vera Defendant: Aurora Loan Services LLC, Aurora Loan Services LLC, Aurora Loan Services
LLC, GMAC Mortgage Corporation, GMAC Mortgage Corporation and others...
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| August 5, 2009 | ||||
| Kimbell et al v. Deutsche Bank Trust Company Americas et al | AL Northern | Unassigned | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Klayton W. Kimbell, Sue M. Kimbell Defendant: Deutsche Bank Trust Company Americas, Deutsche
Bank Trust Company Americas, Deutsche Bank Trust Company Americas, Equifrist Mortgage, Saxon Mortgage Services, Inc., and others...
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| July 28, 2009 | ||||
| Beck et al v. Saxon Mortgage Inc et al | WA Western | Leighton | Foreclosure | Truth in Lending |
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Plaintiff: George Peter Beck, Sandra Radcliffe-Beck Defendant: Saxon Mortgage Inc, Saxon Mortgage
Services Inc, John Wagner Escrow, Regional Trustees Services Corporation, Northwest Loan Center and others...
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| July 15, 2009 | ||||
| Lamont Dozier v. Willkie Farr and Gallagher LLP et al | CA Central | Otero | Other (360) | Diversity-Fraud |
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Plaintiff: Lamont Dozier Defendant: Willkie Farr and Gallagher LLP, Willkie Farr and Gallagher LLP,
Willkie Farr and Gallagher LLP, Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas and others...
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| July 10, 2009 | ||||
| Teva Pharmaceutical Industries Ltd. et al v. Deutsche Bank AG et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Teva Pharmaceutical Industries Ltd., Teva Pharmaceutical Works Private Limited Company, Teva Pharmaceuticals Curacao NV, Teva
Pharmaceuticals Fincance Switzerland GmbH, Teva Finance Service B.V. Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche
Bank Trust Company Americas
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| July 7, 2009 | ||||
| Bank of America, N.A. et al v. Fontainebleau Las Vegas LLC | FL Southern | Gold | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Bank of America, N.A., Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A., Barclays Bank
PLC and others... Defendant: Fontainebleau
Las Vegas LLC
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| Bank of America, N.A. et al v. Fontainebleau Las Vegas LLC | FL Southern | Bankruptcy | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Bank of America, N.A., Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust
Company Americas and others... Defendant:
Fontainebleau Las Vegas LLC
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| Fontainebleau Las Vegas LLC v. Bank of America, N.A. et al | FL Southern | Gold | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Fontainebleau Las Vegas LLC Defendant: Bank of America, N.A., Bank of America, N.A., Bank of
America, N.A., Merrill Lynch Capital Corporation, Merrill Lynch Capital Corporation and others...
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| July 2, 2009 | ||||
| Jackson et al v. American Brokers Conduit et al | NY Southern | Berman | All Other Real Property | Truth in Lending |
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Plaintiff: David E. Jackson, Elisabeth Judith Jackson Defendant: American Brokers Conduit, Carteret
Mortgage Corporation, Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A.
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| June 26, 2009 | ||||
| Jorge Mora et al v. Homecomings Financial Network, Inc. et al | CA Central | Wu | Other (220) | Fed. Question: Real Property |
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Plaintiff: Jorge Mora, Claudia Mora Defendant: Homecomings Financial Network, Inc., United Outlook
Financial, Aurora Loan Services, LLC, First American Reo Servicing, LLC, Quality Loan Service Corporation and others...
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| June 12, 2009 | ||||
| Deutsche Bank Trust Company Americas v. Knight et al | LA Eastern | Feldman | Other Statutory Actions | Quiet Title |
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Plaintiff: Deutsche Bank Trust Company Americas Defendant: Brian Martin Knight, Lori Lavinge Knight,
United States of America
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| June 10, 2009 | ||||
| Johnson v. Homecomings Financial et al | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Wes W. Johnson Defendant: Homecomings Financial, GMAC Mortgage, Deutsche Bank National Trust
Company, Deutsche Bank Trust Company Americas, Executive Trustee Services and
others...
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| June 9, 2009 | ||||
| Avenue CLO Fund, Ltd. et al v. ORPHEUS HOLDINGS LLC et al | NV | Dawson | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Avenue CLO Fund, Ltd., AVENUE CLO II, LTD., AVENUE CLO IV, LTD., AVENUE CLO V, LTD., AVENUE CLO VI, LTD. and others... Defendant: ORPHEUS HOLDINGS LLC,
ABERDEEN LOAN FUNDING, LTD., SUMITOMO MITSUI BANKING CORPORATION, HSH NORDBANK AG, Bank Of America, N.A. and others...
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| Roundtree et al v. Deutsche Bank Trust Company Americas et al | FL Middle | Adams | Truth in Lending | Truth in Lending |
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Plaintiff: Alphonso Roundtree, Leshawn Roundtree, Tiger Bay Estates Community HOA Defendant: Deutsche
Bank Trust Company Americas, Liquidation Properties, Inc., Financial Asset Securities Corp., Option One Mortgage Corporation, American Home Mortgage Servicing, Inc. and others...
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| June 4, 2009 | ||||
| Deutsche Bank Trust Company Americas v. Elliot International, L.P. et al | NY Southern | Pauley | Other Contract | Interpleader Action |
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Plaintiff: Deutsche Bank Trust Company Americas Defendant: Elliot International, L.P., Liverpool Limited
Partnership, SEI Institutional Investments Trust High Yield Bond Fund, SEI Institutional Managed Trust High Yield Bond Fund, SEI Structured Credit Fund, LP and others...
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| June 2, 2009 | ||||
| Brennan Title Company et al v. Commonwealth Asset Services, Inc. et al | VA Eastern | Lee | All Other Real Property | Diversity-Declaratory Judgment |
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Plaintiff: Brennan Title Company, Western Surety Company Defendant: Commonwealth Asset Services, Inc.,
Deutsche Bank Trust Company Americas, Morgan Stanley ABS Capital I, Inc., Morgan Stanley ABS Capital I Inc. NIM 2007-NC3N, LLC, Saxon Mortgage Services, Inc.
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| May 19, 2009 | ||||
| Island Intellectual Property LLC et al v. Deutsche Bank AG et al | NY Southern | Marrero | Patent | Patent Infringement |
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Plaintiff: Island Intellectual Property LLC, Island Intellectual Property LLC, Island Intellectual Property LLC, Intrasweep LLC, Intrasweep
LLC and others... Defendant: Deutsche Bank
AG, Deutsche Bank Trust Company Americas, Total Bank Solutions, LLC
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