Cases 1 - 10 of 220
Albert Nicholas Horvath v. Rivian Automotive, Inc. et al
as 8:2022cv00444
Plaintiff:
Albert Nicholas Horvath
Defendant:
Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Petitioner:
Theodore Magen and Gerald Royer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Charles Larry Crews, Jr. v. Rivian Automotive, Inc. et al
as 2:2022cv01524
Plaintiff:
Charles Larry Crews, Jr.
Defendant:
Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Magda H. Turcios v. Specialized Loan Servicing LLC et al
as 2:2021cv07506
Plaintiff:
Magda Turcios and Magda H. Turcios
Defendant:
Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
David Goad v. Ronaldo R. Reyes et al
as 8:2021cv01408
Plaintiff:
David Goad
Defendant:
Ronaldo R. Reyes, Deutsche Bank National Trust Company, New Century Mortgage and others
Cause Of Action: 15 U.S.C. § 15
Deutsche Bank National Trust Company v. Powell
as 2:2021mc01000
Petitioner:
Deutsche Bank National Trust Company
Respondent:
Thurston Powell
Madalene Clarisse Tiggle Estate Living Trust v. Deutsche Bank National Trust Company et al
as 5:2020mc00007
Respondent:
Deutsche Bank National Trust Company and Specialized Loan Servicing, LLC
Petitioner:
Madalene Clarisse Tiggle Estate Living Trust
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
Ramanitharan Rajaram v. REV Group, Inc. et al
as 2:2018cv05693
Defendant:
BMO Capital Markets Corp., Paul Bamatter, Jean Marie Canan and others
Plaintiff:
Ramanitharan Rajaram
Etta Hindra v. Deutsche Bank et al
as 2:2018cv05429
Defendant:
Alldridge Pite LLP Law Firm, Coldwell Banker Residential Mortgage Broker Beverly Hill North, Deutsche Bank and others
Plaintiff:
Etta Hindra
2004 Monarch Bay Drive, LLC et al v. Nationstar Mortgage, LLC et al
as 8:2018cv00988
Plaintiff:
2004 Monarch Bay Drive, LLC, Kimberly Layne and John D. Thomas
Defendant:
Deutsche Bank AG, Does and Nationstar Mortgage, LLC
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