Cases 1 - 10 of 59
Pacia v. Deutsche Bank National Trust Company
as 22-1953
Plaintiff / Appellant:
RICHARD A. PACIA
Defendant / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital I, Inc. Trust 2006-NC5, Mortgage Pass Through Certificates Series 2006-NC5
Harrington v. Deutsche Bank National Trust Company et al
as 1:2022cv11607
Plaintiff:
John M. Harrington, III and PHH MORTGAGE SERVICES CORPORATION
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for the pooling and servicing agreement dated April 1, 2006, Morgan Stanley ABS Capital I, Inc., Trustee 2006-NC3 Mortgage Pass-through Certificates Se, Deutsche Bank National Trust Company and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Guaetta & Benson, LLC, et al v. McArdle
as 22-1034
Plaintiff / Appellee:
NICHOLAS L. TRIANTOS
Defendant / Appellee:
GUAETTA & BENSON, LLC, AUDREY BENSON, PETER V. GUAETTA and others
Interested Party:
MICHAEL M. MCARDLE
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE4, Mortgage Pass-Through Certificates, Series 2004-HE4, SELECT PORTFOLIO SERVICING, INC., COUNTRYWIDE HOME LOANS and others
Pacia v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I, Inc. Trust 2006-NC5, Mortgage Pass Through Certificates Series 2006-NC5
as 1:2022cv00014
Plaintiff:
Richard A. Pacia
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I, Inc. Trust 2006-NC5, Mortgage Pass Through Certificates Series 2006-NC5
Cause Of Action: 28 U.S.C. § 1332
Triantos v. Guaetta & Benson, LLC, et al
as 21-1774
Plaintiff / Appellant:
NICHOLAS L. TRIANTOS
Defendant / Appellee:
GUAETTA & BENSON, LLC, AUDREY BENSON, PETER V. GUAETTA and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE4, Mortgage Pass-Through Certificates, Series 2004-HE4, SELECT PORTFOLIO SERVICING, INC., COUNTRYWIDE HOME LOANS and others
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
Lively v. PHH Mortgage Services, et al
as 20-1764
Plaintiff / Appellant:
JAY H. LIVELY
Defendant / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-HE3 Mortgage Pass-through Certificates Series 2007-HE3 and PHH MORTGAGE CORPORATION, successor by merger to Ocwen Loan Servicing, LLC
Andalusian Global Designated, et al v. FOMB, et al
as 20-1123
Petitioner / Appellant:
OCHER ROSE, L.L.C., GLENDON OPPORTUNITIES FUND, LP, PUERTO RICO AAA PORTFOLIO BOND FUND, INC. and others
Debtor:
PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Interested Party:
PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, BANK OF NEW YORK MELLON, OFFICIAL COMMITTEE OF UNSECURED CREDITORS and others
Debtor / Appellee:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Trustee:
MONSITA LECAROZ-ARRIBAS
Andalusian Global Designated v. FOMB, et al
as 20-1065
Petitioner / Appellant:
OCHER ROSE, L.L.C., GLENDON OPPORTUNITIES FUND, LP, OAKTREE VALUE OPPORTUNITIES FUND, L.P. and others
Interested Party:
PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, OFFICIAL COMMITTEE OF RETIRED EMPLOYEES OF THE COMMONWEALTH OF PUERTO RICO, PUERTO RICO MANUFACTURERS ASSOCIATION and others
Not Yet Classified:
COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO and others
3Rd Party Plaintiff:
XIOMARA RIVERA-CRUZ, ARACELIA TORRES IRIZARRY, CARLOS L. MERCED-CENTENO and others
Debtor:
PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Trustee:
MONSITA LECAROZ-ARRIBAS and US TRUSTEE-REGION 21, United States Trustee
Employees Retirement System, et al v. PR AAA Portfolio Target, et al
as 19-1700
Defendant:
OAKTREE-FORREST MULTI-STRATEGY, L.L.C. (SERIES B), ALTAIR GLOBAL CREDIT OPPORTUNITIES FUND (A), LLC, OAKTREE OPPORTUNITIES FUND IX (PARALLEL 2), L.P. and others
Debtor:
PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), COMMONWEALTH OF PUERTO RICO, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina and others
Defendant / Appellant:
PUERTO RICO AAA PORTFOLIO BOND FUND II, INC., PUERTO RICO INVESTORS BOND FUND I, INC., PUERTO RICO AAA PORTFOLIO TARGET MATURITY FUND, INC. and others
Plaintiff / Appellee:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD and EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO
Interested Party:
OFFICIAL COMMITTEE OF RETIRED EMPLOYEES OF THE COMMONWEALTH OF PUERTO RICO
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