Cases 51 - 60 of 197
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3806
Plaintiff-Counter-Defendant:
Deutsche Bank Trust Company Americas
Defendant-Counter-Claimant - Appellee:
Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Defendant:
Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant:
American General Life Insurance Company
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3657
Plaintiff-Counter-Defendant - Appellee:
Deutsche Bank Trust Company Americas
Defendant - Appellee-Cross-Appellant:
American General Life Insurance Company
Defendant:
Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant-Cross-Appellee:
Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Plaintiff v. Defendant
as 2:2016cv01482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
HSBC Mortgage Corporation (USA) et al v. RMB Investments L.L.C. et al
as 2:2016cv02150
Defendant:
Absolute Collection Services, LLC, Mar-A-Lago Homeowners Association and RMB Investments L.L.C.
Plaintiff:
Deutsche Bank Trust Company Americas and HSBC Mortgage Corporation (USA)
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Ann Maxine Patton V. Bank of America N.A. et al.
as 1:2016mc00312
Plaintiff:
Ann Maxine Patton
Defendant:
Bank of America N.A., JPMorgan Chase Bank N.A. and Deutsche Bank Trust Company Americas
Cause Of Action: Civil Miscellaneous Case - Other
Plaintiff v. Defendant
as 3:2016cv00910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
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., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
Mullins et al v. PennyMac Loan Services, LLC et al
as 3:2016cv00137
Plaintiff:
James R Mullins, Jr. and Kathleen Mullins
Defendant:
PennyMac Loan Services, LLC , Bank of America, N.A., Friendly Financial Services and others
Cause Of Action: 15 U.S.C. § 1681
GILBERT et al v. DUETSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., ET AL.
as 2:2016mc00072
Plaintiff:
REX T. GILBERT, JR. and DANIELA L. GILBERT
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC.
Movant:
JEFFREY D. STEPHAN
Cause Of Action: Motion to Quash
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2016cv00577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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