Cases 1 - 8 of 8
Samuels v. Wilmington Sav. Fund Society, et al
as 20-9001
Respondent:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a Christiana Trust, as owner trustee of Residential Credit Opportunities Trust V and DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W3
Interested Party:
JOHN P. FITZGERALD, Assistant U.S. Trustee
Petitioner:
GIFTY R. SAMUELS
In Re: Samuels
as 19-1545
Respondent:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a Christiana Trust, as owner trustee of Residential Credit Opportunities Trust V, UNITED STATES and DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W3
Not Yet Classified:
JOHN P. FITZGERALD
Petitioner:
GIFTY R. SAMUELS
Johnson et al v. Ocwen Loan Servicing, LLC a division of Ocwen, Inc. et al
as 1:2017cv11944
Plaintiff:
William S. Johnson and Janice M. Johnson
Defendant:
Ocwen Loan Servicing, LLC a division of Ocwen, Inc. and Deutsche Bank National Trust Company, as Trustee for Argent Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2003-W6
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company, as Trustee for Argent Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2004-W2 v. Neto et al
as 1:2016cv00270
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Argent Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2004-W2
Defendant:
Dawn M. Neto, Joseph Neto, Jr., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Cambridge Place Investment Management Inc. v. Morgan Stanley & Co. Inc., et al
as 1:2011cv10992
Plaintiff:
Cambridge Place Investment Management Inc.
Defendant:
Morgan Stanley & Co. Inc., , Citigroup Global Markets Inc , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1446
Cambridge Place Investment Management Inc. v. Morgan Stanley & Co., Inc. et al
as 1:2010cv11376
Plaintiff:
Cambridge Place Investment Management Inc.
Defendant:
Morgan Stanley & Co., Inc. , Citigroup Global Markets, Inc. , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 10-1095
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Manson et al v. GMAC Mortgage, LLC et al
as 1:2008cv12166
Plaintiff:
Darlene Manson, Darlene Manson, Darlene Manson and others
Defendant:
GMAC Mortgage, LLC, Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Argent Securities, Inc. Asset-Backed Pass Through Certificates Series 2005-W4, Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Argent Securities, Inc. Asset-Backed Pass Through Certificates Series 2005-W4 and others
Cause Of Action: Diversity
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