Other Fraud Cases filed in Massachusetts
Insurative Premium Finance (Jersey) Limited v. Deutsche Bank Securities, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv10642
Plaintiff: Insurative Premium Finance (Jersey) Limited
Defendant: Deutsche Bank Securities, Inc. and Karl E. Hahn
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. EATON VANCE MULTI CAP GROWTH PORTFOLIO et al
as 1:2011cv10985
Plaintiff: Deutsche Bank Trust Company Americas , LAW DEBENTURE TRUST COMPANY OF NEW YORK and Wilmington Trust Company
Defendant: EATON VANCE MULTI CAP GROWTH PORTFOLIO, Eaton Vance Tax Managed Global Buy Write Opportunities Fund, Eaton Vance Tax Managed Growth Portfolio 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
MacDowell et al v. Ameriquest Mortgage Company et al
as 1:2007cv12116
Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and Deutsche Bank National Trust Company, as Trustee
Plaintiff: David K. MacDowell and Kathleen MacDowell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief

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