Negotiable Instrument Cases
Cases 1 - 10 of 56
AZAR et al v. SELECT PORTFOLIO SERVICES, INC et al
as 3:2023cv03035
Plaintiff: IRWIN AZAR and SARAH AZAR
Defendant: SELECT PORTFOLIO SERVICES, INC and DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2005-3, ASSET-BACKED CERTIFICATES, SERIES 2005-3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff: ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff: Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Brown et al v. Crow et al We have downloadable decisions or orders for this case
as 3:2021cv00386
Defendant: Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff: Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
JONES et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2019cv08959
Plaintiff: BARBARA JONES and FREDIE LEE GARY
Defendant: COUNTRYWIDE HOME LOANS INC., BANK OF AMERICA, NATIONAL ASSOCIATION, POWERS KIRN, LLC and others
Cause Of Action: 28 U.S.C. § 1331
HUA et al v. FIRST NATIONAL BANK OF ARIZONA et al
as 3:2017cv07662
Plaintiff: TRACY HUA and CHI-HUNG MU
Defendant: FIRST NATIONAL BANK OF ARIZONA, FIRST NATIONAL BANK OF NEVADA, RESIDENTIAL FUNDING COMPANY, LLC and others
Cause Of Action: 23 U.S.C. § 1441
Schoppe et al v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 3:2017cv02099
Plaintiff: Billy Schoppe and Candace Marie Schoppe
Defendant: Specialized Loan Servicing LLC and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Katrina Steinberger v. Ocwen Loan Servicing LLC, et al We have downloadable decisions or orders for this case
as 17-15314
Plaintiff-counter-defendant-3rd-party-defendant - Appellant: KATRINA PERKINS STEINBERGER, individually and as Executor of the Estate of the deceased: estate of Charles A Perkins
Defendant - Appellee: OCWEN LOAN SERVICING LLC, a Limited Liability Company and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a Delaware corporation
Defendant-counter-claim-3rd-party-plaintiff - Appellee: INDYMAC MORTGAGE SERVICES, a division of OneWest Bank FSB - a Federally Chartered Savings Bank and DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for IndyMac INDX Mortgage Loan Trust 2005-AR14, Mortgage Pass-Through Certificates Series 2005-AR14 trustee of IndyMac INDX Mortgage Loan Trust 2005-AR14
Third-party-defendant - Appellant: SAGUARO DESERT TRUST
Allen Taylor, et al v. Deutsche Bank National Trust, et al We have downloadable decisions or orders for this case
as 17-15286
Plaintiff - Appellant: ALLEN C. TAYLOR and LYNELL M. TAYLOR
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, Trustee of Morgan Stanley Capital 1 Incorporated Trust 2006-NC2 Mortgage Pass-Through Certificates and UNKNOWN PARTIES, named as: John and Jane Does 1-1000; XYZ Corporations 1-15; ABC Limited Liability Companies 1-15; and 123 Banking Associations 1-15
WRIGHT v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 3:2016cv08989
Plaintiff: DWIGHT L. WRIGHT
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, OCWEN LOAN SERVICING, LLC and NEW CENTURY MORTGAGE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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