Cases 1 - 10 of 23
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff:
ELIAHOU SHAMI and Eliaou Shami
Defendant:
OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant:
JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee:
JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
Florida Limited Investment Properties, Inc. v. Deutsche Bank National Trust Company, as Trustee
as 8:2021cv02130
Petitioner:
Florida Limited Investment Properties, Inc.
Respondent:
Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 28 U.S.C. § 1332
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff:
Janet Louise Nelums and Chris Nelums
Defendant:
United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff:
John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant:
Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Lofgren v. Deutsche Bank National Trust Company, as Trustee
as 2:2021cv14114
Defendant:
Deutsche Bank National Trust Company, as Trustee
Plaintiff:
Anna Lofgren
Cause Of Action: 28 U.S.C. § 1332
10611 Bamboo Road Land Trust v. Deutsche Bank National Trust Company
as 5:2021cv00071
Defendant:
Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust 2006-8 and Deutsche Bank National Trust Company
Plaintiff:
10611 Bamboo Road Land Trust By: BCP Management, LLC, as Trustee and 10611 Bamboo Road Land Trust
Cause Of Action: 18 U.S.C. § 1961
GEORGE WEBER v.DEUTSCHE BANK NATIONAL TRUST COMPANY
as 1:2021cv00015
Defendant:
Deutsche Bank National Trust Company, as Trustee for New Century Home Equity Loan Trust, Series 2005-B, Asset-Backed Pass-Through Certificates and DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff:
George Weber, as Trustee of the 12321 Adventure Drive Land Trust Dated and GEORGE WEBER
Cause Of Action: 18 U.S.C. § 1961
Florida Limited Investment Properties, Inc. v. Deutsche Bank National Trust Company, as Trustee
as 2:2021cv14039
Plaintiff:
Florida Limited Investment Properties, Inc.
Defendant:
Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 28 U.S.C. § 1332
Ginsberg-Klemmt v. Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-5, Mortgage-Backed Pass-Through Certificates, Series 2006-5
as 4:2021cv10010
Defendant:
Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-5, Mortgage-Backed Pass-Through Certificates, Series 2006-5
Plaintiff:
Erika Ginsberg-Klemmt
Cause Of Action: 18 U.S.C. § 1961
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