Cases 1 - 10 of 55
Jody Aliff, et al v. Vervent, Inc., et al
as 20-56121
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant / Appellant:
ACTIVATE FINANCIAL, LLC, VERVENT, INC., FKA First Associates Loan Servicing, LLC, LAWRENCE CHIAVARO and others
Plaintiff / Appellee:
HEATHER TURREY, individually, and on behalf of all others similarly situtated, JODY ALIFF and MARIE SMITH
Aliff et al v. Vervent, Inc. et al
as 3:2020cv00697
Defendant:
Deutsche Bank Trust Company Americas, Lawrence Chiavaro, David Johnson and others
Plaintiff:
Jody Aliff, Heather Turrey and Marie Smith
Cause Of Action: 28 U.S.C. § 1331
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fregoso et al v. Deutsche Bank National Trust Company et al
as 3:2019cv01470
Defendant:
Deutsche Bank Trust Company Americas, Franklin Credit Management Corporation and Deutsche Bank National Trust Company
Plaintiff:
Clementina Fregoso and Juan Fregoso
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company v. Concetta McBride, et al
as 17-16785
Plaintiff - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, As Trustee for Residential Accredit Loans, Inc., Pass Through Certificates 2007-QH8
Defendant - Appellant:
CONCETTA MCBRIDE and GREGORY S. MCBRIDE
Defendant:
EEON
Deutsche Bank Trust Company Americas v. Jeanette Stewart et al
as 2:2017cv06295
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Does, Jeanette Stewart and Odell Stewart
Plaintiff v. Defendant
as 17-35625
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Deutsche Bank Trust Company Americas v. McBride et al
as 5:2017cv03350
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Concetta McBride and Gregory S. McBride
Claimant:
Eeon
Cause Of Action: 28 U.S.C. § 1444
KK Real Estate Investment Fund, LLC v. Deutsche Bank Trust Company et al
as 2:2017cv01040
Defendant:
Deutsche Bank Trust Company, Nevada Association Services and Western Progressive-Nevada, Inc.
Plaintiff:
KK Real Estate Investment Fund, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2016cv01482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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.
