Cases 1 - 10 of 21
UNITED STATES OF AMERICA et al v. SMV Rio Grande City LLC et al
as 7:2021cv00013
Defendant:
0.185 ACRES OF LAND, MORE OR LESS, AMEIDA SALINAS, SMV Rio Grande City LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
State of Louisiana v. Bank of America, N.A. et al
as 3:2019cv00638
Defendant:
J. P. MORGAN SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., JEFFERIES GROUP LLC and others
Plaintiff:
STATE OF LOUISIANA, by and through its Attorney General, JEFF LANDRY and State Of Louisiana
Cause Of Action: 15 U.S.C. § 1
Schoppe et al v. Specialized Loan Servicing LLC et al
as 3:2017cv00338
Plaintiff:
Billy Schoppe and Candace Marie Schoppe
Defendant:
Specialized Loan Servicing LLC, Deutsche Bank AG and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff:
Richard Haase
Defendant:
Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Sabal Limited LP v. Deutsche Bank AG
as 5:2016cv00300
Defendant:
Deutsche Bank AG
Plaintiff:
Sabal Limited LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Carrasco v. Haller et al
as 3:2015cv00363
Plaintiff:
Raymond Carrasco
Defendant:
Ralph Cohen, Deutsch Bank AG, Jurg Haller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Deutsche Bank National Trust Company, et al
as 2:2014cv00051
Plaintiff:
L.V. Johnson and Cora J. Johnson
Defendant:
Deutsche Bank National Trust Company , Deutsche Bank Trust Corporation , Deutsche Bank AG and others
Cause Of Action: 28 U.S.C. § 1332
Harper v. Deutsche Bank National Trust Company et al
as 3:2014cv00215
Plaintiff:
Rolisa V. Harper
Defendant:
Deutsche Bank National Trust Company , Deutsche Bank Trust Corporation , Deutsche Bank AG and others
Cause Of Action: 28 U.S.C. § 1446
Gammill et al v. Deutsche Bank National Trust Company et al
as 4:2014cv00022
Plaintiff:
Charles E. Gammill and Ann M. Gammill
Defendant:
Deutsche Bank National Trust Company , Deutsche Bank Trust Corporation , Deutsche Bank AG and others
Cause Of Action: 28 U.S.C. § 1332
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