Cases 21 - 30 of 177
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Masterson v. Nationstar Mortgage, et al
as 19-4146
Defendant / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for the Residential Accredit Loans, Inc. Mortgage AssetBacked PassThrough Certificates, Series 2007QH1, Series 2005QA13, Series 2006QA1, Series 2006QA10, Series 2006QS14, Series 2007QA3, Series 2007QA8, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS and NATIONSTAR MORTGAGE, LLC
Plaintiff / Appellant:
CAROL MASTERSON
Eakins v. PHH Mortgage Corporation, et al.
as 4:2019cv02340
Defendant:
Deutsche Bank Trust Company Americas, PHH Mortgage Corporation and Deutsche Bank National Trust Company
Plaintiff:
Lola A. Eakins
Cause Of Action: 28 U.S.C. § 1331
Phoenix Light SF Limited et al v. Wells Fargo Bank, N.A.
as 1:2014cv10102
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Blue Heron Funding II Ltd., Phoenix Light SF Limited, Blue Heron Funding V Ltd. and others
Interested Party:
PIMCO Europe Ltd, Cira SCM, LLC and Princeton Advisory Group, Inc.
Not Yet Classified:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Consolidated Plaintiff:
Royal Park Investments SA/NV
Cause Of Action: 15 U.S.C. § 77
Deutsche Bank Trust Company v. Rado Limited Partnership
as 19-3089
Not Yet Classified:
Deutsche Bank Trust Company Americas and Rado Limited Partnership
Amicus Curiae:
American Atheists, Inc.
Fregoso et al v. Deutsche Bank National Trust Company et al
as 3:2019cv01470
Defendant:
Deutsche Bank Trust Company Americas, Franklin Credit Management Corporation and Deutsche Bank National Trust Company
Plaintiff:
Clementina Fregoso and Juan Fregoso
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Am v. Christopher Hunt, Sr.
as 19-12581
Plaintiff / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant / Appellant:
CHRISTOPHER M. HUNT, SR.
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
U.S. Energy Development Corp., et al v. Deutsche Bank Trust Company
as 19-50646
Appellant:
ENERGY RESERVES GROUP, L.L.C., MAGNUM OPERATING, L.L.C., AGERON ENERGY, L.L.C. and others
Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, Agent
U.S. Energy Development Corp, et al v. Deutsche Bank Trust Company, et al
as 19-90012
Petitioner:
MAGNUM OPERATING, L.L.C., TEAL NATURAL RESOURCES, L.L.C., MAGNUM ENGINEERING COMPANY and others
Respondent:
DEUTSCHE BANK TRUST COMPANY AMERICAS, Agent and FIRST RIVER ENERGY, L.L.C.
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