Other Fraud Cases
Cases 1 - 10 of 13
Mosley v. Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
as 1:2019cv06263
Plaintiff: Gregory Anthony Mosley
Defendant: Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
Cause Of Action: 28 U.S.C. § 1331
Bruno et al v. Deutsche Bank National Trust Company, as Trustee for GSR Mortgage Loan Trust 2007-AR1 Mortgage Pass-Through Certificates Series 2007-AR1 et al We have downloadable decisions or orders for this case
as 2:2018cv07348
Defendant: OCWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2007-AR1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-AR1, PNC BANK FKA NATIONAL CITY MORTGAGE and others
Plaintiff: MELISSA BRUNO and LAWRENCE BRUNO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marshall Hiles v. Novastar Mortgage, Inc., et al
as 16-3995
Plaintiff - Appellant: MARSHALL G. HILES, Individually, and as assignee of the claims of Nathan Honis and Brittney Honis
Defendant - Appellee: NOVASTAR MORTGAGE, INC., NOVASTAR FINANCIAL, INC., ZURICH AMERICAN INSURANCE COMPANY and others
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
Maria Ros v. Deutsche Bank National Trust C, et al We have downloadable decisions or orders for this case
as 13-56300
Plaintiff - Appellant: MARIA L. ROS
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Downey 2004-AR2, CENTRAL MORTGAGE COMPANY, DBA Central Mortgage Loan Servicing Company, US BANK, NATIONAL ASSOCIATION and others
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
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
Deutsche Bank National Trust Company As Trustee For Harborview Mortgage Loan Trust 2006-14 v. Cambron We have downloadable decisions or orders for this case
as 3:2012cv01901
Plaintiff: Deutsche Bank National Trust Company As Trustee For Harborview Mortgage Loan Trust 2006-14
Defendant: Martin V. Cambron
Cause Of Action: 28 U.S.C. § 1441
DENENBERG et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE et al
as 2:2011cv02840
Plaintiff: GLADYS DENENBERG , STEPHEN DEITCH and JOYCE DEITCH
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE , OCWEN LOAN SERVICING, LLC , HOMEQ SERVICING and others
Cause Of Action: 28 U.S.C. § 1332
Fraine et al v. Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2 et al We have downloadable decisions or orders for this case
as 1:2009cv12214
Plaintiff: Francis M. Fraine and Sharon R. Fraine
Defendant: Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2, Ameriquest Mortgage Company, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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