Cases 61 - 70 of 356
Patrick Kelly v. Ocwen Loan Servicing, LLC
as 17-1843
Plaintiff - Appellant:
PATRICK J. KELLY
Defendant - Appellee:
OCWEN LOAN SERVICING, LLC, INDYMAC MORTGAGE SERVICES, ONEWEST BANK, N.A. and others
Defendant:
CARRIE M. WARD, HOWARD N. BIERMAN, JACOB GEESING and others
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
Harris v. BNC Mortgage, Inc.
as 17-1280
Plaintiff - Appellant:
Symonous-Greta Harris, Ex Relatione and Authorized Representative for: Symonous Harris, et al
Defendant - Appellee:
BNC Mortgage, Inc., Wells Fargo Bank, N.A., DBA America's Servicing Company, N.A., DBA America's Servicing Company, Lehman Brothers Holdings Inc. 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
Kelly v. Ward et al
as 1:2017cv00039
Plaintiff:
Patrick J. Kelly
Defendant:
Carrie M. Ward , Howard N. Bierman , Jacob Geesing and others
Cause Of Action: 28 U.S.C. § 2201
Joseph Pirela v. Wells Fargo Bank, et al
as 16-17800
Plaintiff - Appellant:
JOSEPH PIRELA
Defendant - Appellee:
WELLS FARGO BANK, a.k.a. Old Wachovia Bank, JPMORGAN CHASE BANK, Deutsche Bank, CHASE BANK and others
Snyder et al v. U.S. Bank N.A. et al
as 1:2016cv11675
Plaintiff:
Keith Snyder , Susan Mansanarez and Tracee A. Beecroft
Defendant:
U.S. Bank N.A. , Wilmington Trust, N.A., Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon, London Branch v. Smart Sme Clo 2006-1, LTD. et al
as 1:2016cv09973
Interpleader_plaintiff:
The Bank of New York Mellon, London Branch
Interpleader_defendant:
Smart Sme Clo 2006-1, LTD., Deutsche Bank AG Frankfurt , Euroclear Bank SA/NV and others
Cause Of Action: 28 U.S.C. § 1335
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
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