Cases 11 - 20 of 197
Phoenix Light SF Limited v. Deutsche Bank National Trust C
as 22-503
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding IX Ltd., C-BASS CBO XIV Ltd., C-BASS CBO XVII Ltd. and others
Defendant / Appellee:
Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Deutsche Bank Trust Company v. Heather Haffey, et al
as 21-5971
Plaintiff / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for the 2007 QS-10Trust
Defendant / Appellant:
HEATHER MCKEEVER HAFFEY, aka Heather Boone McKeever and SHANE M. HAFFEY
Defendant:
GENTRY MECHANICAL SYSTEMS, INC., et al.
Conner v. PHH Mortgage
as 21-20551
Plaintiff / Appellant:
Rosalie Conner
Defendant / Appellee:
PHH Mortgage Corporation and Deutsche Bank Trust Company Americas As Trustee For Rali Series 2006-QS6 Power Default Services
Deutsche Bank Trust Company Americas v. Ronald Gillis
as 21-12353
Plaintiff / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
Defendant / Appellant:
RONALD P. GILLIS
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Jody Aliff, et al v. Vervent, Inc., et al
as 20-56121
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant / Appellant:
ACTIVATE FINANCIAL, LLC, VERVENT, INC., FKA First Associates Loan Servicing, LLC, LAWRENCE CHIAVARO and others
Plaintiff / Appellee:
HEATHER TURREY, individually, and on behalf of all others similarly situtated, JODY ALIFF and MARIE SMITH
Cohen v. Capital One Funding, LLC
as 20-3690
Plaintiff / Appellant:
Christy Ogrodoski, Sue Paivanas and William Cohen
Defendant / Appellee:
The Bank of New York Mellon, Capital One Funding, LLC, Capital One Multi-Asset Execution Trust and others
National Credit Union Administration Board v. Wells Fargo Bank, National Association
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider:
NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff:
National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, National Association
Not Classified By Court:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
HAULSEE et al v. DEUTSCHE BANK TRUST COMPANY AMERICAS
as 3:2020cv05820
Plaintiff:
Michael Haulsee and Marcia Haulsee
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1444
BUREAU OF CONSUMER FINANCIAL PROTECTION v. PEAKS 2009-1 et al
as 1:2020cv02386
Defendant:
PEAKS 2009-1, DEUTSCHE BANK TRUST COMPANY AMERICAS, DEUTSCHE BANK TRUST COMPANY DELAWARE and others
Plaintiff:
BUREAU OF CONSUMER FINANCIAL PROTECTION
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