Other Fraud Cases
Cases 51 - 60 of 101
Vossbrinck v. Accredited Home Lenders, Inc.
as 12-4597
Plaintiff - Appellant: Karl Paul Vossbrinck
Defendant - Appellee: Accredited Home Lenders, Inc., (Deutsche Bank National Trust Company, as Indenture Trustee, on behalf of the Holders of the Accredited Mortgage Loan Trust Asset Backed Notes, Substituted Plaintiff) and Deutsche Bank National Trust Company, As Indenture Trustee on Behalf of the Holders of the Accredited Mortgage Loan Trust 2005-4 Asset Backed Notes
Ramelb et al v. Newport Lending Corporation et al
as 1:2012cv00618
Plaintiff: Emmanuel Ramelb and Cynthia Ramelb
Defendant: Newport Lending Corporation, Deutsche Bank National Trust Company, IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Thomas, et al v. Deutsche Bank Natl Trust Co, et al
as 12-3737
Plaintiff / Appellant: JOHN THOMAS and SUSAN THOMAS
Defendant / Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, JPMORGAN CHASE & COMPANY, CHRISTINA ALLEN, nka Christina Schwarting and others
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff: ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant: TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vossbrinck v. Accredited Home Lenders, Inc. We have downloadable decisions or orders for this case
as 12-3647
Plaintiff - Appellant: Karl Paul Vossbrinck
Defendant - Appellee: Accredited Home Lenders, Inc., (Deutsche Bank National Trust Company, as Indenture Trustee, on behalf of the Holders of the Accredited Mortgage Loan Trust Asset Backed Notes, Substituted Plaintiff) and Deutsche Bank National Trust Company, As Indenture Trustee on Behalf of the Holders of the Accredited Mortgage Loan Trust 2005-4 Asset Backed Notes
Ros v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2012cv01929
Plaintiff: Maria L. Ros
Defendant: Deutsche Bank National Trust Company , Central Mortgage Company , U.S. Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Jessica Brinson v. Deutsche Bank National Trust C, et al
as 12-13910
Plaintiff - Appellant: JESSICA R. BRINSON
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital Inc., Trust 2006-HEA and AMERICAN SERVICING COMPANY
Hiles v. NovaStar Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00392
Plaintiff: Marshall G. Hiles
Defendant: NovaStar Mortgage, Inc. , NovaStar Financial, Inc. , Zurich American Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Brinson v. Deutsche Bank National Trust Company as Trustee for Morgan Stanley ABS Capital Inc. Trust 2006-HEA et al
as 3:2012cv00511
Plaintiff: Jessica R. Brinson
Defendant: Deutsche Bank National Trust Company as Trustee for Morgan Stanley ABS Capital Inc. Trust 2006-HEA and American Servicing Company
Cause Of Action: 28 U.S.C. § 1331
Steward v. First Magnus Financial Corp et al We have downloadable decisions or orders for this case
as 2:2012cv00737
Plaintiff: James E Steward
Defendant: First Magnus Financial Corp, Stewart Title Company, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601

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