Cases 1 - 5 of 5
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
NEWELL v. OCWEN LOAN SERVICING, LLC et al
as 1:2015cv00557
Defendant:
OCWEN LOAN SERVICING, LLC , DEUTSCHE BANK TRUST COMPANY AMERICAS AS INDENTURE TRUSTEE FOR THE REGISTERED HOLDERS OF SAXON ASSET SECURITIES TRUST 2004-1 MORTGAGE LOAN ASSET BACKED NOTES AND CERTIFICATES SERIES 2004-1 and AMERICA MORTGAGE ASSOCIATES, L.P.
Plaintiff:
GARY NEWELL
Cause Of Action: 15 U.S.C. § 1601
Estate of Katie P. Butler et al v. Deutsche Bank Trust Company Americas et al
as 5:2014cv00180
Plaintiff:
Estate of Katie P. Butler , James F. Butler, Sr. and James F. Butler, Jr.
Defendant:
Deutsche Bank Trust Company Americas , Ocwen Loan Servicing, LLC , Altisource Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2011cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2011cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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.
