Cases 31 - 40 of 264
Deutsche Bank Trust Company Americas v. Patel
as 1:2019cv06074
Defendant:
Aroon Patel
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Karp v. Edwards et al
as 1:2019cv05798
Defendant:
Charles M. Edwards, Fred H. Jones, FC Merger Subsidiary VII, Inc. and others
Plaintiff:
Selwyn Karp
Plaintiff v. Defendant
as 1:2019cv03479
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2019cv04863
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Fan Engine Securitization Limited et al v. Deutsche Bank Trust Company Americas
as 1:2019cv04318
Defendant:
Deutsche Bank Trust Company Americas
Plaintiff:
Fan Engine Securitization Limited and Jet Engine Holding S.A R.L.
Intervenor:
Loomis Sayles Bond Fund, Loomis Sayles Investment Grade Bond Fund, Loomis Sayles Investment Grade Fixed Income Fund and others
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Van Eck v. Deutsche Bank Americas Holding Corporation et al
as 2:2018cv00232
Defendant:
Deutsche Bank Americas Holding Corporation, Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company and others
Plaintiff:
Jan Van Eck
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv01487
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas v. Porzio et al
as 3:2018cv01447
Defendant:
Wells Fargo Bank, N.A. and Michael Porzio
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
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