Cases 1 - 10 of 29
Deutsche Bank Trust Company v. Heather Haffey, et al
as 21-5971
Plaintiff / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for the 2007 QS-10Trust
Defendant / Appellant:
HEATHER MCKEEVER HAFFEY, aka Heather Boone McKeever and SHANE M. HAFFEY
Defendant:
GENTRY MECHANICAL SYSTEMS, INC., et al.
Amber Humphrey v. Stored Value Cards, Inc., et al
as 19-3467
Plaintiff / Appellee:
AMBER HUMPHREY, on behalf of herself and all others similarly situated, fka Amber Horvath
Defendant / Appellant:
STORED VALUE CARDS, INC., dba Numi Financial and REPUBLIC BANK & TRUST COMPANY
In re: Stored Value Cards, Inc., et al
as 19-303
Petitioner:
In re: STORED VALUE CARDS, INC., dba Numi Financial and REPUBLIC BANK & TRUST COMPANY
Respondent:
AMBER HUMPHREY, on behalf of herself and all others similarly situated, fka Amber Horvath
Larry Hicks v. Deutsche Bank Trust Company
as 19-5223
Defendant / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for RALI 2003-QS4
Plaintiff / Appellant:
LARRY HICKS
Bear Creek Partners II, LLC, et al v. Deutsche Bank Trust Company A, et al
as 16-1835
Plaintiff - Appellant Cross-Appellee:
BEAR CREEK PARTNERS II, LLC, a Michigan limited liability company, BEAR CREEK RETAIL PARTNERS II, LLC, a Michigan limited liability company and STRATHMORE DEVELOPMENT COMPANY MICHIGAN, LLC, a Michigan limited liability company
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, a REMIC trust trustee of Registered Holders of RBS Commercial Funding, Inc., Commercial Mortgage Pass-Through Certificates, Series 2012-C7
Defendant - Appellee Cross-Appellant:
DOF IV REIT HOLDINGS, LLC, a Delaware limited liability company
Bear Creek Partners II, LLC, et al v. Deutsche Bank Trust Company A, et al
as 16-1756
Plaintiff - Appellant:
BEAR CREEK PARTNERS II, LLC, a Michigan limited liability company, BEAR CREEK RETAIL PARTNERS II, LLC, a Michigan limited liability company and STRATHMORE DEVELOPMENT COMPANY MICHIGAN, LLC, a Michigan limited liability company
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, a REMIC trust trustee of Registered Holders of RBS Commercial Funding, Inc., Commercial Mortgage Pass-Through Certificates, Series 2012-C7 and DOF IV REIT HOLDINGS, LLC, a Delaware limited liability company
Richard Kinzel, et al v. Bank of America, et al
as 16-3355
Plaintiff - Appellant:
RICHARD L. KINZEL, Individually, and as trustee of the Richard L. Kinzel Revocable Trust and JUDITH A. KINZEL, Individually, and as trustee of the Judith A. Kinzel Revocable Trust
Defendant:
BANK OF AMERICA, et al
Defendant - Appellee:
MERRILL LYNCH BANK U.S.A., MERRILL LYNCH, PIERCE, FENNER AND SMITH, INC., MERRILL LYNCH BANK & TRUST COMPANY and others
Commonwealth Bank & Trust Co v. USA
as 16-5385
Plaintiff - Appellant:
COMMONWEALTH BANK & TRUST COMPANY
Defendant - Appellee:
UNITED STATES OF AMERICA, by and Through the COMMISSIONER OF INTERNAL REVENUE SERVICE
Citizens Natl Bank v. MCNB Bank & Trust Company
as 16-5372
Plaintiff - Appellee:
CITIZENS NATIONAL BANK OF PAINTSVILLE, KY
Defendant - Appellant:
MCNB BANK & TRUST COMPANY
Richard Kimball, et al v. Orlans Associates P.C., et al
as 15-2265
Plaintiff - Appellant:
RICHARD W. KIMBALL, Individually and as next friend to A.S. and C.S., minors, TRACY KIMBALL, Individually and as Next Friend to A.S. and C.S., minors, ERICA KIMBALL and others
Defendant - Appellee:
ORLANS ASSOCIATES P.C., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MORTGAGEIT, INC. and others
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.
