Other Fraud Cases
Cases 21 - 30 of 101
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff: Marilyn E. Matheson and Yvonne E. Chaplin
Defendant: Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Danita E. Patterson v. Mortgage Electronic Registration Systems, Inc. (MERS) et al
as 2:2016cv00808
Defendant: Deutsche Bank National Trust Company, N.A., Does, Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff: Danita E Patterson
Galvan v. Mortgage Electronic Registration Systems et al We have downloadable decisions or orders for this case
as 3:2015cv00632
Defendant: Beneficiaries, other related Loan Servicers and Deutsche Bank National Trust Company
Plaintiff: Glenn Galvan
MERS)(aka: MERSCORP Holding: Mortgage Electronic Registration Systems
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
FERNANDES v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 1:2015cv06928
Plaintiff: BEATRICE FERNANDES
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY , HUBZU USA, INC. and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Franklin We have downloadable decisions or orders for this case
as 6:2015cv01038
Plaintiff: Deutsche Bank National Trust Company
Defendant: Erick Franklin, Yves R. Franklin, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1441
Henderson v. Deutsche Bank National Trust Company et al
as 5:2015cv00667
Plaintiff: Scott Henderson
Defendant: Deutsche Bank National Trust Company , Altisource Holdings Inc, Altisource Portfolio Inc and others
Cause Of Action: 28 U.S.C. § 1441
Samek et al v. Deutsche Bank National Trust Company et al
as 6:2014cv01673
Plaintiff: Genevieve Samek and Margaret Samek
Defendant: Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc.
Cause Of Action: 31 U.S.C. § 3731
Harold Blick v. Deutsche Bank National Trust We have downloadable decisions or orders for this case
as 14-1953
Plaintiff - Appellant: HAROLD BLICK
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for Long Beach Mortgage Loan Trust 2005-WL3, JASON CAMERON HICKS, Esquire (VSB 46961) and WOMBLE, CARLYLE, SANDRIDGE AND RICE LAW FIRM
Aguinaldo et al v. Wong et al We have downloadable decisions or orders for this case
as 1:2014cv00388
Plaintiff: Willie V. Aguinaldo and Melinda Aguinaldo
Defendant: Derek W. C. Wong, Routh Crabtree Olsen, P.S., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Loudon v. Deutsche Bank National Trust Company et al
as 3:2014cv01597
Plaintiff: Celeste Loudon
Defendant: Deutsche Bank National Trust Company, Trustee Corps, Richard S. Whitney and others
Cause Of Action: 15 U.S.C. § 1692

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