Cases 1 - 10 of 13
Aliff et al v. Vervent, Inc. et al
as 3:2020cv00697
Defendant:
Deutsche Bank Trust Company Americas, Lawrence Chiavaro, David Johnson and others
Plaintiff:
Jody Aliff, Heather Turrey and Marie Smith
Cause Of Action: 28 U.S.C. § 1331
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank Trust Company v. Concetta McBride, et al
as 17-16785
Plaintiff - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, As Trustee for Residential Accredit Loans, Inc., Pass Through Certificates 2007-QH8
Defendant - Appellant:
CONCETTA MCBRIDE and GREGORY S. MCBRIDE
Defendant:
EEON
Deutsche Bank Trust Company Americas v. McBride et al
as 5:2017cv03350
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Concetta McBride and Gregory S. McBride
Claimant:
Eeon
Cause Of Action: 28 U.S.C. § 1444
Nygard v. Mortgage Electronic Registration Systems, Inc., et al
as 2:2014cv01730
Plaintiff:
Charles Greg Nygard
Defendant:
Mortgage Electronic Registration Systems Inc, American Mortgage Network Inc, US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Shane Valdez v. Saxon Mortgage Services, Inc. et al
as 2:2014cv03595
Defendant:
American Security Insurance Company, Assurant, Inc., Deutsche Bank Trust Company Americas and others
Plaintiff:
Shane Valdez
El Paso County Texas, et al v. Bank of America Corporation, et al
as 13-50080
Plaintiff - Appellant:
EL PASO COUNTY TEXAS, CASS COUNTY, TEXAS, HIDALGO COUNTY TEXAS and others
Defendant - Appellee:
BANK OF AMERICA CORPORATION, CITIMORTGAGE, INCORPORATED, HSBC FINANCE CORPORATION and others
Bolivar v. Taylor Bean & Witaker Mortgage Corp... et al
as 3:2012cv02030
Plaintiff:
Mario Bolivar
Defendant:
Taylor Bean & Witaker Mortgage Corp..., Orange Coast Title, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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