Cases 21 - 30 of 73
DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS INC PASS THROUGH CERTIFICATES 2008-QO8 v. PIERRE
as 2:2018cv01275
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS INC PASS THROUGH CERTIFICATES 2008-QO8
Defendant:
JOSEPH BOSSUET PIERRE
Cause Of Action: 28 U.S.C. § 1446
Branch Banking & Trust Company v. Broadus Bordeaux Enterprises, LLP
as 3:2016cv01858
Plaintiff:
Branch Banking & Trust Company
Defendant:
Broadus Bordeaux Enterprises, LLP
Cause Of Action: 28 U.S.C. § 1345
BRANCH BANKING & TRUST COMPANY v. CONTINENTAL CONTRACTORS, INC., et al
as 1:2016cv05338
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
CONTINENTAL CONTRACTORS, INC., SAMUEL FRAJDENBERG, SR and THERESA FRAJDENBERG
Cause Of Action: 28 U.S.C. § 1332
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff:
COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
GILBERT et al v. DUETSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., ET AL.
as 2:2016mc00072
Plaintiff:
REX T. GILBERT, JR. and DANIELA L. GILBERT
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC.
Movant:
JEFFREY D. STEPHAN
Cause Of Action: Motion to Quash
Type:
Other Statutes
UNITED STATES OF AMERICA v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
as 2:2015cv06442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
Claimant:
Sberbank of Russia
Cause Of Action: 28 U.S.C. § 1345
READYCAP LENDING, LLC v. FIRST-CITIZENS BANK & TRUST COMPANY
as 2:2015cv04592
Plaintiff:
READYCAP LENDING, LLC
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
GULF COAST BANK & TRUST COMPANY v. CURRAN
as 2:2015cv03612
Plaintiff:
GULF COAST BANK & TRUST COMPANY
Defendant:
THOMAS J. CURRAN
Cause Of Action: 28 U.S.C. § 1332
GULF COAST BANK & TRUST COMPANY v. STARR et al
as 2:2015cv03437
Plaintiff:
GULF COAST BANK & TRUST COMPANY
Defendant:
JAY M. STARR and DEBORAH SATYA STARR
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2015cv00680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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