Cases 1 - 10 of 18
Brown et al v. Crow et al
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
Schoppe et al v. Specialized Loan Servicing LLC et al
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
Deutsche Bank National Trust Company v. Boyers
as 3:2015cv03294
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Errol Boyers
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Nkawon
as 4:2015cv01570
Plaintiff:
Regions Bank
Defendant:
Arnold Nkawon and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Tolosa et al v. Finance America, LLC et al
as 4:2013cv02541
Plaintiff:
Barnabe Tolosa and Elizabeth Tolosa
Defendant:
Finance America, LLC, DB Structured Products, Inc., HSBC Bank, NA as Trustee for Deutsche Alt-A Securities and others
Cause Of Action: 88 U.S.C. § 8888
Deutsche Bank National Trust Company Americas v. Scher et al
as 4:2013cv00485
Defendant:
Scott A. Scher and Rhonda Sexton
Plaintiff:
Deutsche Bank National Trust Company Americas
Cause Of Action: 28 U.S.C. § 1446
Deutsche Bank, et al v. Emanuel Investors, LLC
as 5:2012cv00203
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Emanuel Investors, LLC and Trinity Asset Development Co., LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Joann Garcia, LLC et al
as 2:2011cv00201
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Joann Garcia, LLC and Joann Garcia
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of IMPAC Secured Assets Corp. Mortgage Pass-Through Certificates Series 2006-5 v. Sunshine Properties, LLC et al
as 4:2011cv01373
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of IMPAC Secured Assets Corp. Mortgage Pass-Through Certificates Series 2006-5
Defendant:
Sunshine Properties, LLC, Specto Properties Partners, L.P. and David Speckman, Individually
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche ZentralGenossenschaftsbank, Frankfurt AM Main, New York Branch v. Soto
as 3:2010cv00447
Plaintiff:
DZ Bank AG Deutsche ZentralGenossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Janice Soto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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