Cases 1 - 10 of 10
Frink v. Deutsche National Bank Trust Company
as 7:2018cv00200
Plaintiff:
Lyndon F. Frink
Defendant:
Deutsche National Bank Trust Company
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANK & TRUST COMPANY v. FARMERS HOME ADMINISTRATION C/O US DEPARTMENT OF AGRICULTURE
as 1:2017cv01072
Defendant:
FARMERS HOME ADMINISTRATION C/O US DEPARTMENT OF AGRICULTURE
Plaintiff:
BRANCH BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
Franklin et al v. Poore Substitute Trustee, Ltd. et al
as 5:2017cv00452
Plaintiff:
Guy Edward Franklin and Rita Rene Thomas Franklin
Defendant:
Poore Substitute Trustee, Ltd., Nationwide Trustee Services, Inc., Deutsche Bank Trust Company Americas and others
Cause Of Action: 28 U.S.C. § 1332
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
Lewis v. Smith et al
as 3:2015cv00606
Plaintiff:
Lorraine Lewis
Defendant:
Archie L. Smith, III, Kelly S. King , Jeff D. Rogers and others
Cause Of Action: 28 U.S.C. § 1345
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
Branch Banking & Trust Company v. Valu-Lodge of Greenville, Inc.
as 1:2011cv00174
Defendant:
Valu-Lodge of Greenville, Inc.
Plaintiff:
Branch Banking & Trust Company
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
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