Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 46
Hahn et al v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 8:2021cv00039
Plaintiff: Jeffrey M. Hahn and Carla Turner-Hahn
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
HAULSEE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 3:2021cv00077
Plaintiff: MICHAEL HAULSEE and MARCIA HAULSEE
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
BCP Management, LLC v. Deutsche Bank National Trust Company
as 6:2021cv00223
Plaintiff: BCP Management, LLC, as Trustee for 11717 81st Place Land Trust and BCP Management, LLC
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
ERIKA GINSBERG-KLEMMT v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 4:2021cv00041
Defendant: Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-5, Mortgage-Backed Pass-Through Certificates, Series 2006-5 and DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff: Erika Ginsberg-Klemmt
Cause Of Action: 28 U.S.C. § 1332
Weber v. Deutsche Bank National Trust Company
as 8:2021cv00095
Defendant: Deutsche Bank National Trust Company
Plaintiff: George Weber, as Trustee of the 12321 Adventure Drive Land Trust Dated and George Weber
Cause Of Action: 18 U.S.C. § 1961
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff: Clarence Hall
Defendant: Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Gammon et al v. Deutsche Bank National Trust Company et al
as 3:2015cv00205
Plaintiff: James Alec Gammon and Crystal Rochell Gammon
Defendant: Deutsche Bank National Trust Company , Bank of America, N.A. , Specialized Loan Servicing, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Randall White, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-13369
Plaintiff - Appellant: RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Adderly v. Mortgage Electronic Registration Systems, Inc. et al
as 0:2011cv61475
Plaintiff: Todd Adderly
Defendant: Mortgage Electronic Registration Systems, Inc., MERSCORP, INC., Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1962

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