Cases 41 - 50 of 70
National Credit Union Administration Board v. Wells Fargo Bank, National Association
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider:
NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff:
National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, National Association
Not Classified By Court:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
Milord v. Duran
as 14-3196
Plaintiff - Appellant:
Sonia S. Milord
Defendant - Appellee:
Gladys Duran and Deutsch Bank National Trust Company
Royal Park Investments SA/NV v. Deutsche Bank National Trust Company
as 1:2014cv04394
Plaintiff:
Royal Park Investments SA/NV
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Milord v. Duran
as 14-968
Plaintiff - Appellant:
Sonia S. Milord
Defendant - Appellee:
Gladys Duran and Deutsch Bank National Trust Company
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Escano et al v. Deutsche Bank National Trust Company et al
as 1:2013cv08990
Plaintiff:
Charles Escano, Yomaira Escano and Daniery Asis
Defendant:
Deutsche Bank National Trust Company and Ocwen Loan Servicing, L.L.C.
Cause Of Action: 28 U.S.C. § 1441
Adams v. Sheehan et al
as 1:2013cv05401
Defendant:
Acquisition Trust 2007-CH2, Deutsche Bank National Trust Company, J.P. Morgan Acceptance Corporation I and others
Plaintiff:
Dea C. Adams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lundstedt v. Deutsche Bank National Trust Company et al
as 3:2013cv01423
Plaintiff:
Peter Lundstedt
Defendant:
Deutsche Bank National Trust Company , JP Morgan Chase and Select Portfolio Svc Inc
Cause Of Action: 18 U.S.C. § 1964
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