Cases 1 - 10 of 14
BUREAU OF CONSUMER FINANCIAL PROTECTION v. PEAKS 2009-1 et al
as 1:2020cv02386
Defendant:
PEAKS 2009-1, DEUTSCHE BANK TRUST COMPANY AMERICAS, DEUTSCHE BANK TRUST COMPANY DELAWARE and others
Plaintiff:
BUREAU OF CONSUMER FINANCIAL PROTECTION
Snyder et al v. U.S. Bank N.A. et al
as 1:2016cv11675
Plaintiff:
Keith Snyder , Susan Mansanarez and Tracee A. Beecroft
Defendant:
U.S. Bank N.A. , Wilmington Trust, N.A., Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Fong v. Deutsche Bank National Trust Company et al
as 1:2013cv05827
Plaintiff:
Fallon Fong
Defendant:
Deutsche Bank National Trust Company, Kluever & Platt, LLC, Penny A. Land and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
City Of Chicago et al v. Citigroup, Inc. et al
as 1:2012cv01814
Defendant:
Bank of America, N.A. , Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Plaintiff:
City Of Chicago , State Of Illinois and Tino Martinez
Cause Of Action: 28 U.S.C. § 1441
Lee et al v. Deutsche Bank National Trust Company et al
as 1:2011cv07554
Plaintiff:
Gilbert Lee and Rameda L Lee
Defendant:
Deutsche Bank National Trust Company and Kluever & Platt, LLC
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank National Trust Company v. Fenske
as 1:2011cv00013
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Trevor A Fenske , Tina M Dahle , John Doe and others
Third_party_plaintiff:
Trevor A Fenske and Tina M Dahle
Third_party_defendant:
Timothy Mark Brovold , Gray & Associates LLP , Wells Fargo Bank NA and others
Cause Of Action: 15 U.S.C. § 1692
Tisch et al v. Home123 Corporation et al
as 1:2009cv05295
Plaintiff:
William J Tisch and Wanda L Tisch
Defendant:
AmeriQuest Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jesus Diaz, Jr., et al v. Ameriquest Mortgage Company, et al
as 1:2009cv01151
Plaintiff:
Jesus Diaz, Jr. and Karen Diaz
Defendant:
Ameriquest Mortgage Co and Deutsche Bank National Trust Company
Cause Of Action: Federal Question
Marcum v. Ameriquest Mortgage Company et al
as 1:2008cv04292
Plaintiff:
Donna E Marcum and Donna E Marcum
Defendant:
Ameriquest Mortgage Company, Deutsche Bank National Trust Company and Does
Cause Of Action: Federal Question
Klinske et. al v. Ameriquest Mortgage Company et. al
as 1:2008cv03326
Plaintiff:
Jay Klinske, Jay Klinske, Cynthia Klinske and others
Defendant:
Ameriquest Mortgage Company, Deutsche Bank National Trust Company and Does 1-5
Cause Of Action: Federal Question
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