Cases 31 - 40 of 178
Deutsche Bank Trust Company v. Concetta McBride, et al
as 17-16785
Plaintiff - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, As Trustee for Residential Accredit Loans, Inc., Pass Through Certificates 2007-QH8
Defendant - Appellant:
CONCETTA MCBRIDE and GREGORY S. MCBRIDE
Defendant:
EEON
Deutsche Bank Trust Company Americas v. Jeanette Stewart et al
as 2:2017cv06295
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Does, Jeanette Stewart and Odell Stewart
Plaintiff v. Defendant
as 3:2017cv01415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent:
Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant:
Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner:
Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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
Plaintiff v. Defendant
as 17-35625
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Deutsche Bank Trust Company Americas v. McBride et al
as 5:2017cv03350
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Concetta McBride and Gregory S. McBride
Claimant:
Eeon
Cause Of Action: 28 U.S.C. § 1444
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
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