Cases filed in the Second Circuit Courts
Cases 81 - 90 of 235
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant: FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant: Deutsche Bank National Trust Company
Counter Defendant: Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
AMBAC Assurance Corporation v. Deutsche Bank National Trust Company
as 1:2018cv07457
Plaintiff: AMBAC Assurance Corporation
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Koch
as 3:2018cv01383
Interested Party: Paul Koch
Plaintiff: Deutsche Bank National Trust Company
Defendant: Victoria Koch
Cause Of Action: 42 U.S.C. § 1983
Tardi-Osterhoudt v. McCabe, Weisberg & Conway LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00840
Plaintiff: Anne Marie Tardi-Osterhoudt
Defendant: Does 1 through 100 inclusive, Ocwen Loan Servicing, LLC, McCabe, Weisberg & Conway LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
St Maarten v. Deutsche Bank National et al
as 1:2018cv04057
Respondent: Reynaldo Reyes and Deutsche Bank National Trust Company as Trustee for Long Beach Mortgage 2006-6
Petitioner: Ceriis St Maarten
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Engel et al v. Nationstar Mortgage LLC
as 1:2018cv04411
Plaintiff: Judith R Engel, Mr. Moshe A Engel and Moshe A Engel
Defendant: Nationstar Mortgage LLC, Deutsche Bank National Trust Company and Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thompson v. Deutsche Bank National Trust Company et al
as 1:2018cv04662
Defendant: Deana Cheli, Esq., Deutsche Bank National Trust Company, Gary Darch, Esq. and others
M.E.R.S: Mortgage Electronic Registration System
Plaintiff: Robin Dixon Thompson
Cause Of Action: 28 U.S.C. § 1441 fd
Thompson v. Deutsche Bank National Trust Company et al
as 1:2018cv07123
Defendant: Mortgage Electronic Registration System, McGlinchey Stafford, PLLC, RAS Boriskin, LLC and others
Plaintiff: Robin Dixon Thompson
Cause Of Action: 28 U.S.C. § 1441 fd
Thompson v. Deutsche Bank National Trust Company et al
as 1:2018cv07122
Defendant: Deana Cheli, Esq., Mortgage Electronic Registration System, McCabe, Weisberg & Conway, LLC and others
Plaintiff: Robin Dixon Thompson
Cause Of Action: 28 U.S.C. § 1441 fd
Thompson v. Deutsche Bank National Trust Company et al
as 1:2018cv04663
Defendant: Mortgage Electronic Registration System, McGlinchey Stafford, PLLC, RAS Boriskin, LLC and others
Plaintiff: Robin Dixon Thompson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?