Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Middle District of Florida
Cases 71 - 80 of 396
10611 Bamboo Road Land Trust v. Deutsche Bank National Trust Company
as 5:2021cv00071
Defendant: Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust 2006-8 and Deutsche Bank National Trust Company
Plaintiff: 10611 Bamboo Road Land Trust By: BCP Management, LLC, as Trustee and 10611 Bamboo Road Land Trust
Cause Of Action: 18 U.S.C. § 1961
15141 Willowdale Road Land Trust v. Deutsche Bank National Trust Company
as 3:2021cv00460
Plaintiff: 15141 WILLOWDALE ROAD LAND TRUST, By: Jacaranda, LLC, as Trustee and 15141 Willowdale Road Land Trust
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Sanchez v. State Farm Mutual Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 3:2021cv00372
Plaintiff: Carmen Danielle Mora Sanchez
Defendant: State Farm Mutual Automobile Insurance Company and Hiday & Ricke, P.A.
Cause Of Action: 18 U.S.C. § 1961
Logistic National Solutions LLC v. Selective Barron LLC et al
as 8:2021cv00834
Plaintiff: Logistic National Solutions LLC a Florida Limited Liability Company doing business as Log Nation
Defendant: Selective Barron LLC, Nathan Barron and Selective Barron, LLC
Cause Of Action: 18 U.S.C. § 1964
Gossamer Wing, LLC v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 8:2021cv00624
Defendant: The Bank of New York Mellon and The Bank of New York
Plaintiff: Gossamer Wing, LLC
Cause Of Action: 28 U.S.C. § 1332
Quest Systems LLC v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00040
Plaintiff: Quest Systems LLC, as Trustee of the 16347 Coco Hammock Land Trust and Quest Systems, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-2, Mortgage Pass-Through Certificates, Series 2006-2 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Decoursy v. Deutsche Bank National Trust Company
as 8:2021cv00477
Plaintiff: Richard Decoursy
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Thompson v. Global Trust Management, LLC et al
as 8:2021cv00458
Defendant: Quick Processing Solutions and Global Trust Management LLC
Plaintiff: Tonona Thompson
Cause Of Action: 18 U.S.C. § 1962
Centurion Systems, LLC v. The Bank of New York Mellon
as 5:2021cv00131
Plaintiff: Centurion Systems, LLC, a (revoked) New Mexico Limited Liability Company, As Successor Trustee Under the 6280 30th Avenue North Land Trust and Centurion Systems, LLC
Defendant: The Bank of New York Mellon f/k/a The Bank of New York, as Successor Trustee to JPMorgan Chase Bank, National Association, not Individually but Solely as Trustee for Bear Stearns Alt-A Trust 2005-8, M, The Bank of New York Melon and The Bank of New York
Cause Of Action: 28 U.S.C. § 1441
Haulsee et al v. Deutsche Bank National Trust Company
as 8:2021cv00349
Plaintiff: Michael Haulsee and Marcia Haulsee
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961

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