Cases 31 - 40 of 177
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
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
Van Eck v. Deutsche Bank Americas Holding Corporation et al
as 2:2018cv00232
Defendant:
Deutsche Bank Americas Holding Corporation, Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company and others
Plaintiff:
Jan Van Eck
Cause Of Action: 15 U.S.C. § 1692
STRICKLAND et al v. WELLS FARGO et al
as 5:2018cv00447
Plaintiff:
PATRICIA ANN STRICKLAND, WELLS FARGO, CEO SUSAN E SKERITT and others
Cause Of Action: 28 U.S.C. § 1446
In Re Application of Mark McDonald
as 1:2018mc00168
Applicant:
Mark McDonald
Respondent:
Citibank N.A., HSBC Bank (USA), N.A., Bank of New York Mellon and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
IN RE: APPLICATION OF SAMUEL TURRETTINI FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C.§ 1782
as 1:2017mc00490
Applicant:
Samuel Turrettini
Miscellaneou:
Bank of America National Association, Bank of New York Mellon, Citibank NA and others
Cause Of Action: M 94 Other
Algodonera Avellaneda S.A. et al v. Deutsche Bank Trust Company Americas
as 1:2017mc00437
Petitioner:
Algodonera Avellaneda S.A. , Vicentin S.A.I.C., Sucursal Uruguay , Vicentin S.A.I.C. and others
Respondent:
Deutsche Bank Trust Company Americas
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant:
Paul Backer
Defendant - Appellee:
Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant:
Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
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
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