Banks and Banking Cases
Cases 1 - 10 of 80
Epperson v. Deutsche Bank et al We have downloadable decisions or orders for this case
as 1:2024cv00286
Plaintiff: Chris Epperson
Defendant: Deutsche Bank, Lyndon B Johnson, Hary S. Truman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Magda H. Turcios v. Specialized Loan Servicing LLC et al
as 2:2021cv07506
Plaintiff: Magda Turcios and Magda H. Turcios
Defendant: Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant: Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff: Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
TODD v. OCWEN LOAN SERVICING, INC., et al We have downloadable decisions or orders for this case
as 2:2019cv00085
Plaintiff: ROGER TODD
Defendant: DEUTSCHE BANK NATIONAL TRUST CO. and OCWEN LOAN SERVICING, INC.
Cause Of Action: 28 U.S.C. § 1331
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant: Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff: Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Van Eck v. Deutsche Bank Americas Holding Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv00232
Defendant: Deutsche Bank Americas Holding Corporation, Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company and others
Plaintiff: Jan Van Eck
Cause Of Action: 15 U.S.C. § 1692
MELIDOR v. OCWEN LOAN SERVICING, LLC, et al
as 0:2017cv62320
Plaintiff: ISEMONA MELIDOR
Defendant: OCWEN LOAN SERVICING, LLC, and DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 15 U.S.C. § 0001
Kelley v. Deutsche Bank Trust Company et al We have downloadable decisions or orders for this case
as 6:2017cv01635
Plaintiff: Matthew W. Kelley
Defendant: Deutsche Bank Trust Company and Altisource Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff: Salix Capital Ltd.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others

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