Cases 51 - 60 of 177
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Deutsche Bank Trust Company America v. American General Life Insurance Company et al
as 1:2015cv03869
Plaintiff:
Deutsche Bank Trust Company America
Defendant:
American General Life Insurance Company, Serengetti Opportunities MM LP, Serengeti Lycaon MM LP and others
Cause Of Action: 28 U.S.C. § 1335
In re: Shane Haffey
as 15-8005
Debtor:
In re: SHANE M. HAFFEY, dba Sandlin Farms
Plaintiff - Appellant:
SHANE M. HAFFEY
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Plaintiff v. Defendant
as 5:2015cv00680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
National Credit Union Administration Board v. Wells Fargo Bank, National Association
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider:
NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff:
National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, National Association
Not Classified By Court:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2014cv02081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
USA, et al v. Deutsche Bank Trust Company Am, et al
as 14-7186
Plaintiff:
United States of America, ex rel. Prescott Lovern
Plaintiff - Appellant:
Prescott Lovern
Defendant - Appellee:
Deutsche Bank Trust Company Americas, Merrill Lynch Credit Products, LLC, Merrill Lynch L.P. Holdings, Inc. and others
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
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff:
Christopher Depaoli and Kevin Maher
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
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