Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 12
Madhu Verma v. Deutsche Bank Trust Company We have downloadable decisions or orders for this case
as 19-1932
Not Yet Classified: MADHU VERMA, DEUTSCHE BANK TRUST COMPANY, as Trustee of the IndyMac INDX Mortgage and NANCY SPENCER GRIGSBY
Rita Franklin v. Deutsche Bank Trust Company We have downloadable decisions or orders for this case
as 19-1760
Defendant / Appellee: RESIDENTIAL FUNDING COMPANY, LLC, DEUTSCHE BANK TRUST COMPANY, as trustee for Securitized Trust Rali Series 2006-QS16 Trust, GREENPOINT MORTGAGE FUNDING, INC. and others
Plaintiff / Appellant: RITA RENE THOMAS FRANKLIN and GUY EDWARD FRANKLIN
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant: Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff: Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv00601
Defendant: F. Hanes Byerly, Neil Creighton, Harry F. Byrd, Jr. and others
Plaintiff: Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. National Electrical Benefit Fund et al
as 8:2011cv01512
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: National Electrical Benefit Fund, Terrance Moloznik, National Electrical Benefit Fund Trust and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 10-1735
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2010cv00180
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
Sullivan et al v. Deutsche Bank Trust Company Americas et al
as 1:2009cv01068
Plaintiff: Kraig S. Sullivan and Donna L. Sullivan
Defendant: Deutsche Bank Trust Company Americas, Wachovia Mortgage Corporation, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Crystal Roach v. Option One Mortgage Corporatio We have downloadable decisions or orders for this case
as 09-1150
Plaintiff - Appellant: CRYSTAL J. ROACH
Defendant - Appellee: OPTION ONE MORTGAGE CORPORATION, H&R BLOCK, INCORPORATED and DEUTSCHE BANK TRUST COMPANY
Defendant - None: 1ST PRINCIPLE MORTGAGE, LLC, CLAYTON HOLDINGS, INCORPORATED, ECG REAL ESTATE SERVICES and others
US v. Milton Braten
as 08-4648
Plaintiff - Appellee: UNITED STATES OF AMERICA
Party-in-Interest - Appellant: MILTON BRATEN
Defendant - None: KARL L. KENYON
Claimant - None: ERIC OPPENHEIMER and DENNIS GROSSMAN
Party-in-Interest - None: NEW SOUTH BRONX JOINT VENTURE, JOSEPH LAMBERTI, FLUSHINGS SAVINGS BANK and others

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