Cases 1 - 10 of 14
New Journey Baptist Church v. First-Citizens Bank & Trust Company
as 4:2021cv04054
Plaintiff:
New Journey Baptist Church
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Mousavi
as 4:2020cv03290
Defendant:
Ben Mousavi
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for the Benefit of the Registered Holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-C11, Commercial Mortgage Pass-Through Certificates and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Salinas et al v. Deutsch Bank Trust Company Americas, et al
as 7:2018cv00043
Plaintiff:
Irasema Salinas and Almazan Martin
Defendant:
Deutsch Bank Trust Company Americas and Julie Martin
Cause Of Action: 28 U.S.C. § 1332
Gulf Coast Bank & Trust Company v. T.G. Foods, Inc.
as 4:2017cv03360
Plaintiff:
Gulf Coast Bank & Trust Company
Defendant:
T.G. Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company et al v. Giva, LLC et al
as 4:2017cv02246
Defendant:
Giva, LLC, EMedik, LLC, EHealth Medical Billing, LLC and others
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Garman et al
as 4:2017cv00311
Plaintiff:
Michael D First-Citizens Bank & Trust Company and First-Citizens Bank & Trust Company
Defendant:
Tracey Garman, Nguyen Luu, Gary Yee and others
Cause Of Action: 28 U.S.C. § 1332
Grazier v. Deutsche Bank Trust Company Americas
as 4:2016cv03465
Plaintiff:
John Grazier
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Mesco Building Solutions, Division of NCI Group, Inc. v. Sippican Building Systems, LLC et al
as 4:2016cv01972
Plaintiff:
Mesco Building Solutions, Division of NCI Group, Inc.
Defendant:
Sippican Building Systems, LLC and Enterprise Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1330
Burckhardt Compression (US), Inc. et al v. Deutsche Bank AG et al
as 4:2016cv00402
Plaintiff:
Burckhardt Compression (US), Inc. and Burckhardt Compression AG
Defendant:
Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Delaware
Cause Of Action: 28 U.S.C. § 1330
Waggoner et al v. Deutsche National Bank Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-NC1, Mortgage Pass-Through Certificates, Series 2004-NC1
as 3:2015cv00308
Plaintiff:
Rodney Waggoner and Katrina McClure
Defendant:
Deutsche National Bank Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-NC1, Mortgage Pass-Through Certificates, Series 2004-NCI
Cause Of Action: 28 U.S.C. § 1332
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.
