Cases 11 - 20 of 73
Ordonez v. CIT Group Inc. et al
as 1:2020cv01586
Defendant:
Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff:
Blake Ordonez
DEUTSCHE BANK TRUST COMPANY AMERICAS v. HENRY et al
as 2:2019cv03095
Defendant:
JAMES E. HENRY, III, JAMES E. HENRY and PAULETTE R. HENRY
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 28 U.S.C. § 1441
Parshall v. Entegra Financial Corp. et al
as 1:2019cv01152
Defendant:
First Citizens BancShares, Inc., Adam W. Burrell, Fred H. Jones and others
Plaintiff:
Paul Parshall
DEUTSCHE BANK TRUST COMPANY AMERICAS v. CRANBERRY WOODS HOTEL ASSOCIATES, LP
as 2:2019cv00581
Defendant:
CRANBERRY WOODS HOTEL ASSOCIATES, LP
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS v. INDIANA MALL COMPANY LIMITED PARTNERSHIP
as 3:2019cv00072
Defendant:
INDIANA MALL COMPANY LIMITED PARTNERSHIP
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
THE VERIZON EMPLOYEE BENEFITS COMMITTEE v. BALDINO et al
as 3:2018cv14251
Defendant:
LISA BALDINO and BRUNSWICK BANK & TRUST COMPANY
Plaintiff:
THE VERIZON EMPLOYEE BENEFITS COMMITTEE
Cause Of Action: 29 U.S.C. § 1132
Deutsche Bank Trust Compnay Americas v. Continuum Investments, LLC
as 1:2018cv00823
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Continuum Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
BRADY v. DEUTSCHE BANK NATIONAL BANK TRUST COMPANY
as 2:2018cv03825
Plaintiff:
ELENA V. BRADY
Defendant:
DEUTSCHE BANK NATIONAL BANK TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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