Cases 11 - 20 of 267
Billie v. Dubay
as 23-1076
Plaintiff / Appellant:
Petura Billie, Natural Person, In Propria Persona
Defendant / Appellee:
Judge Kevin Dubay, Judge Patty Pittman, Hartford Superior Court Clerk Susan Kenkos and others
Plaintiff v. Defendant
as 1:2023cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Kleeberg v. Eber
as 23-787
Plaintiff / Appellee:
Daniel Kleeberg, Lisa Stein and Audrey Hays
Defendant:
Lester Eber, Canandaigua National Corporation, DBA Canadaigua National Bank & Trust, Eber Bros. & Co., Inc. and others
Defendant / Appellant:
Wendy Eber, in her individual capacity and as Executrix u/w/o LESTER EBER and Alexbay, LLC, FKA Lester Eber, LLC
Billie v. Dubay
as 23-381
Plaintiff / Appellant:
Petura Billie, Natural Person, In Propria Persona
Defendant / Appellee:
Judge Kevin Dubay, Judge Patty Pittman, Hartford Superior Court Clerk Susan Kenkos and others
Reeves v. The Canandaigua National Bank & Trust Company
as 6:2023cv06095
Plaintiff:
Deb Reeves
Defendant:
The Canandaigua National Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jeffreys v. Deutsche Bank Trust Company
as 22-3059
Plaintiff / Appellant:
Mr. Thomas J. Jeffreys
Defendant / Appellee:
Deutsche Bank Trust Company, Americans For Rali 2004 Q512 and Ocwen Loan and Servicing, LLC
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Jeffreys v. Deutsche Bank Trust Company et al
as 3:2022cv01144
Plaintiff:
Mr. Thomas J. Jeffreys
Defendant:
Deutsche Bank Trust Company and Ocwen Loan and Servicing, LLC.
Rosenberg v. Deutsch Bank Trust Corporation et al
as 1:2022cv07567
Plaintiff:
Kevin Jared Rosenberg
Defendant:
Deutsch Bank Trust Corporation, Deutsche Bank ELT SLC Trust, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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