Cases 1 - 7 of 7
Portuondo et al v. Deutsche Bank Trust Company Americas et al
as 1:2018cv20291
Plaintiff:
Hector Miguel Portuondo and Nancy Esther Richardo
Defendant:
Deutsche Bank Trust Company Americas, Lendamerica Home Loans, Inc. and PNC Mortgage Inc.
Cause Of Action: 15 U.S.C. § 1601
Universal Asset Recovery Corp. v. Deutsche Bank Trust Company Americas
as 9:2016cv81275
Plaintiff:
Universal Asset Recovery Corp.
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
McElwee et al v. Aurora Loan Services, LLC et al
as 6:2012cv01688
Plaintiff:
James T. McElwee and Lizette Blais-McElwee
Defendant:
Aurora Loan Services, LLC, Mortgage Electronic Registration Systems, Inc. (MERS), Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Charlemagne v. Homeward Residential, Inc. et al
as 1:2012cv23006
Plaintiff:
Marie Charlemagne
Defendant:
Homeward Residential, Inc. , Deutsche Bank Trust Company Americas and John Does
Cause Of Action: 28 U.S.C. § 1332
Dabbelt v. Homecoming Financial, LLC et al
as 6:2012cv01013
Plaintiff:
John Walter Dabbelt
Defendant:
Homecoming Financial, LLC , Residential Funding Company, LLC , Residential Accredit Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Dimov et al v. Homebanc Mortgage Corporation et al
as 8:2012cv01345
Plaintiff:
Dmitriy Dimov , Christine M. Lynch and Ethna M. Lynch
Defendant:
Homebanc Mortgage Corporation, Residential Accredited Loans, Inc., Rali Series 2007-QS8 Trust, Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS8 and others
Cause Of Action: 28 U.S.C. § 1332
Valentine v. Citi Residential Lending Inc et al
as 1:2008cv23501
Plaintiff:
Marcus Valentine
Defendant:
Citi Residential Lending Inc, Deutsche Bank Trust Company Americas, Does 1-100 and others
Cause Of Action: Federal Question
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