Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
ARCPE 1 LLC v. 25 West 51 Retail LLC
as 24-1674
Plaintiff: ARCPE 1 LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commerical Mortgage Pass Through Certificates, Series 2012-GCJ7, Acting by and through its Special Servicer CWCapital Asset Manageme
Defendant: 25 WEST 51 RETAIL LLC, RICHARD WEISFISCH and JOHN DOES 1-12, the last twelve names being fictitious and unknown to the Plaintiff, the persons or parties, if any, having or claiming an interest in or lien upon the premises described in the Complaint
Deutsche Bank National Trust Company v. Reddy
as 23-8100
Plaintiff / Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley Mortgage Loan Trust 200510
Defendant / Appellant: WALTER REDDY, III
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv01022
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff: ELIAHOU SHAMI and Eliaou Shami
Defendant: OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank National Trust C v. Reddy
as 20-387
Plaintiff / Appellee: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Mortgage Loan Trust 2005-10
Defendant / Appellant: Walter B. Reddy, III
Deutsche Bank National Trust C v. Reddy
as 20-388
Plaintiff / Appellee: Deutsche Bank National Trust Company, As Trustee for Morgan Stanley Mortgage Loan Trust 2005-10
Defendant / Appellant: Walter B. Reddy, III
Deutsche Bank National Trust v. DeFranco
as 19-3019
Plaintiff / Appellee: Deutsche Bank National Trust Company, as Trustee of the Residential Asset Secuiritization Trust2005-A-15, Mortgage Pass-Through-Through Certificates, Series 2005-0 Under the Pooling and Servicing Agreement Dated December 1, 2005
Defendant / Appellant: Anna DeFranco
Plaintiff v. Defendant
as 2:2019cv03746
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Royal Park Investments SA/NA v. Deutsche Bank National Trust
as 18-1074
Petitioner: Royal Park Investments SA/NV, Individually and on behalf of all others similarly situated
Respondent: Deutsche Bank National Trust Company, as trustee
Costa v. Deutsche Bank National Trust
as 17-928
Plaintiff-Counter-Defendant - Appellee: Vito Costa and Marion P. Costa
Defendant-Counter-Claimant - Appellant: Deutsche Bank National Trust Company, as Trustee for GSR Mortgage Trust Loan Trust 2006OAI and Specialized Loan Servicing LLC

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