Other Fraud Cases
Cases 11 - 20 of 71
Busca et al v. Deutsche Bank Trust Company Americas et al
as 1:2014cv23158
Plaintiff: Eduardo A. Busca and Flor Busca
Defendant: Deutsche Bank Trust Company Americas and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Galvan v. Nationstar Mortgage We have downloadable decisions or orders for this case
as 3:2013cv00234
Defendant: Aurora Loan Services, Deutsche Bank Trust Company, MILA and others
Plaintiff: Glenn Galvan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fauley v. Washington Mutual Bank FA et al We have downloadable decisions or orders for this case
as 3:2013cv00581
Defendant: Deutsche Bank Trust Company Americas, Does 1-20, LNV Corporation and others
Plaintiff: Robynne A Fauley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wear v. Sierra Pacific Mortgage Company, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv00535
Plaintiff: Ryan R Wear
Defendant: Sierra Pacific Mortgage Company, Inc. , Deutsche Bank Trust Company Americas , GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bailey v. Deutsche Bank Trust Company et al We have downloadable decisions or orders for this case
as 8:2013cv00144
Plaintiff: Sherry J. Bailey
Defendant: Deutsche Bank Trust Company , Novation Companies, Inc. , Saxon Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Buchanan et al v. Deutsche Bank Trust Company Americas et al We have downloadable decisions or orders for this case
as 2:2012cv00637
Plaintiff: Angela Buchanan and Evan Buchanan
Defendant: Deutsche Bank Trust Company Americas and GMAC Mortgage
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 1:2012cv00552
Defendant: AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint

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