Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 124
ANDERSON FAMILY LAND TRUST v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 5:2021cv00042
Plaintiff: Bonafide Properties, LLC and ANDERSON FAMILY LAND TRUST
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
YHT and Associates, Inc. v. Deutsche Bank National Trust Company
as 3:2021cv00050
Plaintiff: YHT and Associates, Inc., as Trustee under 20438 Homosassa Court I.V. Trust dated January 17, 2012 and YHT and Associates, Inc.
Defendant: Deutsche Bank National Trust Company, as Trustee, on behalf of the holders of the Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS3 and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
DECOURSY v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
as 5:2021cv00014
Defendant: Deutsche Bank National Trust Company, as Trustee and DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff: Richard Decoursy
Cause Of Action: 18 U.S.C. § 1961
Kenny v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00009
Plaintiff: Tammy Kenny
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Weber v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00039
Defendant: Deutsche Bank National Trust Company
Plaintiff: George Weber
Cause Of Action: 18 U.S.C. § 1961
Depoalo v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00038
Plaintiff: Darleen Depoalo
Defendant: Deutsche Bank National Trust Company, as Trustee Under Pooling and Servicing Agreement dated as of April 1, 2006 Morgan Stanley ABS Capital I Trust 2006-NC3, Mortgage Pass-Through Certificates Series and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Hahn et al v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 8:2021cv00039
Plaintiff: Jeffrey M. Hahn and Carla Turner-Hahn
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
HAULSEE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 3:2021cv00077
Plaintiff: MICHAEL HAULSEE and MARCIA HAULSEE
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
BCP Management, LLC v. Deutsche Bank National Trust Company
as 6:2021cv00223
Plaintiff: BCP Management, LLC, as Trustee for 11717 81st Place Land Trust and BCP Management, LLC
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
ERIKA GINSBERG-KLEMMT v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 4:2021cv00041
Defendant: Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-5, Mortgage-Backed Pass-Through Certificates, Series 2006-5 and DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff: Erika Ginsberg-Klemmt
Cause Of Action: 28 U.S.C. § 1332

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