Cases 31 - 40 of 198
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
Rita Franklin v. Deutsche Bank Trust Company
as 19-1760
Defendant / Appellee:
RESIDENTIAL FUNDING COMPANY, LLC, DEUTSCHE BANK TRUST COMPANY, as trustee for Securitized Trust Rali Series 2006-QS16 Trust, GREENPOINT MORTGAGE FUNDING, INC. and others
Plaintiff / Appellant:
RITA RENE THOMAS FRANKLIN and GUY EDWARD FRANKLIN
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
Plaintiff v. Defendant
as 1:2019cv03479
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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.
Blackrock Balanced Capital Portfolio (FI) et al v. HSBC Bank USA
as 1:2014cv09366
Plaintiff:
PIMCO FUNDS: PIMCO MODERATE DURATION FUND, BLACKROCK INCOME TRUST, INC., PCM Fund, Inc. and others
Intervenor:
Triaxx Prime CDO 2006-1, Ltd.
Not Classified By Court:
Deutsche Bank Trust Company Americas and WELLS FARGO BANK, N.A. F/K/A WACHOVIA BANK, N.A.
Cause Of Action: 15 U.S.C. § 77
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant:
Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Larry Hicks v. Deutsche Bank Trust Company
as 19-5223
Defendant / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for RALI 2003-QS4
Plaintiff / Appellant:
LARRY HICKS
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