Cases 21 - 30 of 49
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant:
FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
White et al v. First Franklin Financial Corporation et al
as 2:2018cv03518
Defendant:
Bank of America, First Franklin Financial Corporation, Select Portfolio Servicing, Inc. and others
Plaintiff:
Yves R. Baptiste and William White
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cohan v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR THE HOLDERS OF THE FIRST FRANKLIN MORTGAGE LOAN TRUST 2006-FF5, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-FF5
as 1:2018cv02934
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR THE HOLDERS OF THE FIRST FRANKLIN MORTGAGE LOAN TRUST 2006-FF5, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-FF5
Plaintiff:
Eli D Cohan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bell et al v. Deutsche Bank National Trust Company as Trustee for Indymac INDX Mortgage Loan Trust 2006-AR27, Mortgage Pass-Through Certificates Series 2006-AR27 et al
as 1:2018cv01593
Defendant:
RAS Boriskin, LLC and Deutsche Bank National Trust Company as Trustee for Indymac INDX Mortgage Loan Trust 2006-AR27, Mortgage Pass-Through Certificates Series 2006-AR27
Plaintiff:
Nayquan A. Bell and Mamie H. Bell
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Bell et al v. Deutsche Bank National Trust Company et al
as 2:2018cv01593
Defendant:
RAS Boriskin, LLC and Deutsche Bank National Trust Company
Plaintiff:
Nayquan A. Bell and Mamie H. Bell
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deutsche Bank National Trust Company v. Smalls
as 1:2018cv00410
Defendant:
Queens Supreme Court, New York City Parking Violations Bureau, Old Merchants Mortgage, Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smalls v. Deutsche Bank National Trust Company et al
as 1:2017cv07124
Defendant:
Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc.
Plaintiff:
Wayne Smalls
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank National Trust Company v. Sampson
as 2:2017cv04878
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Thomas Sampson
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Zahax ACQ, Inc. v. Deutsche Bank National Trust Company
as 1:2016cv05526
Counter Claimant:
Deutsche Bank National Trust Company
Defendant:
Deutsche Bank National Trust Company
Counter Defendant:
Zahax ACQ, Inc.
Plaintiff:
Zahax ACQ, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CIT Bank, N.A. v. Cobb et al
as 1:2016cv03949
Plaintiff:
CIT Bank, N.A.
Defendant:
City of New York Department of Finance Parking Violations Bureau, City of New York Environmental Control Board, Stephen Cobb and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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