Cases 1 - 10 of 42
Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
as 7:2024cv00228
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ramirez v. Deutsche Bank National Trust Company
as 3:2024cv00906
Plaintiff:
Samuel Ramirez
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC1 Mortgage Pass-Through Certificates, Series 2007-NC1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DHI Holdings L.P. v. Duetsche Bank National Trust Company, et al.
as 4:2024cv01270
Plaintiff:
DHI Holdings, LP
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3, SPECIALIZED LOAN SERVICING LLC and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bourgeois v. Select Portfolio Svc
as 23-40326
Plaintiff / Appellant:
Timothy L. Bourgeois and Gwen A. Bourgeois
Defendant / Appellee:
Select Portfolio Servicing, Incorporated
Intervenor / Appellee:
Deutsche Bank National Trust Company, as Trustee on behalf of the Certificateholders of Morgan Stanley ABS Capital I Inc. Trust 2004-NC3, Mortgage Pass-through Certificates Series 2004-NC3
MRK2Brokerage, LLC v. Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2005-NC5, Mortgage Pass-Through Certificates, Series 2006-NC5
as 4:2023cv00430
Plaintiff:
MRK2Brokerage, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2005-NC5, Mortgage Pass-Through Certificates, Series 2006-NC5
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Hongo et al
as 4:2022cv03692
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE6 Mortgage Pass-Through Certificates, Series 2007-HE6 and Deutsche Bank National Trust Company
Defendant:
Precious Hongo, Precious Hongo, as the Legal Guardian for Minors M.E.1 and M.E.2, Elaine Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hullett v. Deutsche Bank National Trust Company, as Trustee et al
as 4:2022cv00651
Plaintiff:
Ruthie Hullett
Defendant:
Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2004-HE1, Mortgage Pass-Through Certificates, Series 2004-HE1, Hughes, Waters & Askanase, Select Portfolio Servicing and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bourgeois et al v. Select Portfolio Servicing, Inc. et al
as 3:2022cv00146
Plaintiff:
Timothy Bourgeois, Gwen Bourgeois, Timothy L. Bourgeois and others
Defendant:
Select Portfolio Servicing, Inc., Hughes, Watters & Askanase, L.L.P., Anthony Adan Garcia and others
Intervenor:
Deutsche Bank National Trust Company, as Trustee on behalf of the Certificateholders of morgan Stanley ABS Capital I inc. Trust 2004-NC3, Mortgage Pass-through Certifiicates Series 2004-NC3
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shepard v. Deutsche Bank National Trust Company
as 3:2022cv00081
Plaintiff:
Kindi Shepard
Defendant:
Deutsche Bank National Trust Company as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc., Trust 2007-NC4 Mortgage Pass Through Certificates, Series 2007-NC4
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 et al
as 7:2022cv00065
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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