Cases 1 - 10 of 24
Deutsche Bank National Trust Company v. Garcia et al
as 1:2023cv21423
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Ricardo Garcia and First Franklin Financial Corporation
Cross Defendant:
Unknown Tenant and Unknown Spouse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff:
Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
DEUTSCHE BANK NATIONAL TRUST COMPANY v. FRANCISCA VALDES
as 1:2021cv20801
Defendant:
FRANCISCA VALDES and FRANCISCA GEMA VALDES
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 12 U.S.C. § 0191
3417 70th Glen East Land Trust v. Deutsche Bank National Trust Company
as 8:2020cv03090
Plaintiff:
3417 70TH GLEN EAST LAND TRUST, By: FUBAR ASSETS, LLC, and 3417 70th Glen East Land Trust
Defendant:
Deutsche Bank National Trust Company
Not Classified By Court:
Christopher Griffin
Cause Of Action: 28 U.S.C. § 1332
Scott et al v. Deutsche Bank National Trust Company
as 9:2019cv81654
Plaintiff:
Norman Scott and Jaqueline Scott
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Garcia et al
as 1:2017cv22566
Cross Claimant:
Unknown Tenant
Defendant:
First Franklin Financial Corporation and Ricardo Garcia
Plaintiff:
Deutsche Bank National Trust Company
Cross Defendant:
Unknown Spouse
Cause Of Action: 28 U.S.C. § 1441
Zamore v. Deutsche Bank National Trust Company et al
as 9:2017cv80272
Plaintiff:
Gale Zamore
Defendant:
Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc.
Cause Of Action: 15 U.S.C. § 1640
Deutsche Bank National Trust Company v. Garcia et al
as 1:2017cv20257
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Ricardo Garcia and First Franklin Financial Corporation
Cross_claimant:
Unknown Tenant
Cross_defendant:
Unknown Spouse
Cause Of Action: 28 U.S.C. § 1446
Wheeler v. Deutsche Bank National Trust Company
as 1:2015cv23782
Plaintiff:
Jeffrey W. Wheeler
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
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