Cases 21 - 30 of 82
Deutsche Bank National Trust Company v. DePina et al
as 1:2020cv12024
Defendant:
Guilhermina Pinto and Domingos DePina
Plaintiff:
Deutsche Bank National Trust Company, as Trustee in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc., Trust 2004-HE4 Mortgage Pass-Through Certificates, Series 2004-HE4 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Ingemi et al v. Deutsche Bank Trust Company Americas, as Indenture Trustee
as 1:2020cv00120
Plaintiff:
Christine Ingemi and Richard Ingemi
Defendant:
Deutsche Bank Trust Company Americas, as Indenture Trustee for the Registered Holders of Saxon Asset Solutions Trust 2006-I, Mortgage Loan Asset Backed Notes, Series 2006-I and Deutsche Bank Trust Company Americas, as Indenture Trustee
Cause Of Action: 28 U.S.C. § 1444
US v. Arce Carrillo
as 19-2274
Defendant:
2009 MERCEDES BENZ, GLA 45 AMG, VIN WDDTG5CB2FJ094927, Puerto Rico License Plate No. IQW-501, Registered to the name of Robmayri Rosario-Mendez and in possession of Isadora M. Nieves-Cruz, SEA DOO GTX, Limited, Model: BPR, Color: White, VIN: YDV08164A8181, License No. PR00664AD, US CURRENCY and others
Plaintiff / Appellee:
UNITED STATES
Claimant:
JONATHAN ORLANDO ARCE CARRILLO
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2005-WL2 ASSET-BACKED CERTIFICATES SERIES 2005-WL2 v. MACDONALD et al
as 2:2019cv00571
Defendant:
JEANNE MACDONALD and JEANNE IVA MACDONALD
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2005-WL2 ASSET-BACKED CERTIFICATES SERIES 2005-WL2
Interested Party:
PINE TREE WASTE INC
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
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 4:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
Green v. Texera et al
as 1:2019cv12415
Plaintiff:
Raymond Green
Defendant:
Beth Texera, William Barthelemy and National Registered Agents, Inc.
Cause Of Action: 28 U.S.C. § 1331
Lenmarine, Inc. v. APACHE et al
as 1:2019cv12099
Plaintiff:
Lenmarine, Inc. d/b/a Bristol Marine, Lenmarine, Inc. and Lenmarine, Inc. doing business as Bristol Marine
Defendant:
Curtis Ricketts, Motu Partners Ltd., Jennifer Johnston and others
Cause Of Action: 28 U.S.C. § 1331
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 1:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES v. LOMBARDO
as 2:2019cv00291
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES
Defendant:
DONNA M LOMBARDO
Interested Party:
LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
