Cases 11 - 20 of 89
Northern Bank & Trust Company v. Fiorillo et al
as 1:2023cv00368
Plaintiff:
Northern Bank & Trust Company
Defendant:
Nicholas Fiorillo and Brian D. Sheehan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US BANK TRUST NA v. ALTVATER et al
as 2:2023cv00176
Defendant:
DENNIS EDWARDS, DAWN HOULE, MICHAEL ALTVATER and others
Plaintiff:
US BANK TRUST NA
Interested Party:
MAINE BANK & TRUST COMPANY, JM ELECTRIC INC, DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Benson v. Deutsche Bank Trust Company Americas as Indenture Trustee for American Home Mortgage Investment Trust 2006-2 et al
as 1:2023cv10503
Plaintiff:
Raymond J Benson
Defendant:
Deutsche Bank Trust Company Americas as Indenture Trustee for American Home Mortgage Investment Trust 2006-2, New Rez/PHH Mortgage and PHH Mortgage Corporation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
McNamee v. Deutsche Bank Trust Company Americas
as 22-1683
Plaintiff / Appellant:
WILLIAM T. MCNAMEE
Defendant / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage-Backed Pass-Through Certificates, Series 2004-SL2 and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage-Backed Pass-Through Certificates, Series 2004-SL2, its assignees and or its successors in interest
iNebular, Inc. v. Deutsche Bank Trust Company Americas
as 1:2022cv10477
Plaintiff:
iNebular, Inc.
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
McNamee v. Deutsche Bank Trust Company Americas, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage-Backed Pass-Through Certificates, Series 2004-SL2
as 4:2021cv11729
Plaintiff:
William T. McNamee
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage-Backed Pass-Through Certificates, Series 2004-SL2
Cause Of Action: 28 U.S.C. § 1332
Gomes et al v. State Street Corporation et al
as 1:2021cv10863
Plaintiff:
Kenneth N. Marenga, Eva M. Connors, Steven Peters and others
Defendant:
North America Regional Benefits Committee of State Street Corporation, State Street Corporation, Jane and John Does 1-20 and others
Cause Of Action: 29 U.S.C. § 1001
Formisano, Jr. v. New Rez/PHH Mortgage et al
as 1:2021cv10467
Plaintiff:
Frank J. Formisano, Jr.
Defendant:
Deutsche Bank Trust Company Americas as Trustee for RALI 2007-QS3 and New Rez/PHH Mortgage
Cause Of Action: 28 U.S.C. § 1332
PLDD Construction LLC v. Veracity Construction Group, Inc. et al
as 1:2020cv00665
Trustee:
Enterprise Bank & Trust Company
Defendant:
Veracity Construction Group, Inc. and Robert Cimon
Plaintiff:
PLDD Construction LLC
Cause Of Action: 28 U.S.C. § 1332
Error- Not Used
as 1:2020cv00119
Plaintiff:
Christine Ingemi and Richard Ingemi
Defendant:
Deutche Bank Trust Company Americas, as Indenture Trustee for the Registered Holders of Saxon Asset Securities Trust 2006-1, Mortgage Loan Asset Backed Notes, Series 2006-1
Cause Of Action: 28 U.S.C. § 1441
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