Cases 21 - 30 of 81
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Sentry Equities, Ltd et al v. Allstate Life Insurance Company et al
as 4:2021cv00052
Plaintiff:
Sentry Equities, Ltd, Sentry Holding Company, LLC and Robert W. Haas
Defendant:
Allstate Life Insurance Company doing business as Northbrook Life Insurance Company, Allstate Assurance Company doing business as Northbrook Life Insurance Company, Life Inforce Processing and others
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Deutsche Bank National Trust Company,
as 4:2021cv00034
Plaintiff:
Douglas Lewis
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2003-NC2, Mortgage Pass-Through Certificates, Series 2003-NC2, PHH Mortgage Corporation and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 4:2020cv03928
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Deutsche Bank Trust Company Americas v. Mousavi
as 4:2020cv03290
Defendant:
Ben Mousavi
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for the Benefit of the Registered Holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-C11, Commercial Mortgage Pass-Through Certificates and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Mousavi
as 4:2020cv03289
Plaintiff:
U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holdings of Morgan Stanley Bank of America Merrill Lynch and U.S. Bank National Association
Defendant:
Ben Mousavi
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Duff et al
as 4:2020cv02733
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-Nc1, Mortgage Pass-Through Certificates, Series 2006-NC1 and Deutsche Bank National Trust Company
Defendant:
Kimberly Doss, Ramon Tyler McGee, Pamela Duff and others
Cause Of Action: 28 U.S.C. § 1332
Banks et al v. Deutsche Bank National Trust Company, et al
as 4:2020cv01003
Plaintiff:
Kerry Banks and Ophelia Banks
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2003-NC3, Mortgage Pass-Through Certificates, Series 2003-NC3 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Estrada v. JPMorgan Chase Bank, N.A. et al
as 7:2019cv00359
Defendant:
JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A., as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2006-WMC1, Mortgage Pass-Through Certificates, Series 2006-WMCI
Plaintiff:
Antonio Estrada
Cause Of Action: 28 U.S.C. § 1441
Vasos v. Select Portfolio Servicing, Inc. et al
as 4:2019cv03589
Defendant:
Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company, as Trustee in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc., Trust 2004-HE8, Mortgage Pass-Through Certificates and Deutsche Bank National Trust Company
Plaintiff:
Frank Bill Vasos
Cause Of Action: 28 U.S.C. § 1332
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