Cases 11 - 20 of 91
Walter C. Ruman v. JPMorgan Chase Bank, et al
as 5:2017cv00733
Defendant:
Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, National Association and Mortgage Contracting Services, LLC
Plaintiff:
Walter C. Ruman
Cause Of Action: 50 U.S.C. § 3937 Servicemembers Civil Relief Act (SCRA) - Interest Rate
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Roussel et al v. Ocwen Loan Servicing, LLC et al
as 8:2017cv00563
Plaintiff:
Marc Roussel and Nathalie G. Roussel
Defendant:
Ocwen Loan Servicing, LLC and Deutsche Bank Trust Company Americas
Cause Of Action: Restrictions on Use of Telephone Equipment
United States of America v. All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas
as 4:2017cv00508
Plaintiff:
United States of America
Defendant:
All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas, Account No.xxxx2943, Maintained By Bank of Cyprus
Claimant:
Bank of Cyprus Public Company Ltd.
Cause Of Action: 18 U.S.C. § 0981
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3806
Plaintiff-Counter-Defendant:
Deutsche Bank Trust Company Americas
Defendant-Counter-Claimant - Appellee:
Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Defendant:
Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant:
American General Life Insurance Company
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3657
Plaintiff-Counter-Defendant - Appellee:
Deutsche Bank Trust Company Americas
Defendant - Appellee-Cross-Appellant:
American General Life Insurance Company
Defendant:
Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant-Cross-Appellee:
Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
Mullins et al v. PennyMac Loan Services, LLC et al
as 3:2016cv00137
Plaintiff:
James R Mullins, Jr. and Kathleen Mullins
Defendant:
PennyMac Loan Services, LLC , Bank of America, N.A., Friendly Financial Services and others
Cause Of Action: 15 U.S.C. § 1681
Deutsche Bank Trust Company Americas v. Hill et al
as 1:2015cv00440
Defendant:
Candia, NH, Town of, Christopher Hill, Diane Hill and others
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Deutsche Bank Trust Company America v. American General Life Insurance Company et al
as 1:2015cv03869
Plaintiff:
Deutsche Bank Trust Company America
Defendant:
American General Life Insurance Company, Serengetti Opportunities MM LP, Serengeti Lycaon MM LP and others
Cause Of Action: 28 U.S.C. § 1335
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