Cases 31 - 40 of 78
Garcia et al v. Deutsche Bank Trust Company Americas et al
as 1:2018cv00075
Plaintiff:
Carlos Garcia, Jr. and Dora Garcia
Defendant:
Deutsche Bank Trust Company Americas and Julie Martin
Cause Of Action: 28 U.S.C. § 1332
Nino et al v. Deutsche Bank Trust Company Americas
as 7:2018cv00101
Plaintiff:
Fabian Nino, Jr. and Sandra Nino
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
Hernandez et al v. Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS3 et al
as 4:2018cv00724
Plaintiff:
Luis Hernandez and Alexi Hernandez
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS3 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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
Flores et al v. Deutsche Bank Trust Company Americas, As Trustee for the Certificateholders of Dover Mortgage Capital 2005-A Corporation, Grantor Trust Certificate Series 2005-A et al
as 4:2017cv02613
Defendant:
Deutsche Bank Trust Company Americas, As Trustee for the Certificateholders of Dover Mortgage Capital 2005-A Corporation, Grantor Trust Certificate Series 2005-A and Bank of America, N.A.
Plaintiff:
Ruben Z Flores and Blanca A Flores
Cause Of Action: 28 U.S.C. § 1331
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
Deutsche Bank Trust Company Americas et al v. Khalaf et al
as 4:2017cv02168
Plaintiff:
Deutsche Bank Trust Company Americas and Bank of America, N.A.
Defendant:
Khalaf S. Khalaf, Maisa F. Khalaf, Foxwood Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
United States of America v. All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas
as 4:2017cv00508
Plaintiff:
United States of America
Defendant:
All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas, Account No.xxxx2943, Maintained By Bank of Cyprus
Claimant:
Bank of Cyprus Public Company Ltd.
Cause Of Action: 18 U.S.C. § 0981
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
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