Cases 1 - 10 of 30
Aliff et al v. Vervent, Inc. et al
as 3:2020cv00697
Defendant:
Deutsche Bank Trust Company Americas, Lawrence Chiavaro, David Johnson and others
Plaintiff:
Jody Aliff, Heather Turrey and Marie Smith
Cause Of Action: 28 U.S.C. § 1331
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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
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
Shane Valdez v. Saxon Mortgage Services, Inc. et al
as 2:2014cv03595
Defendant:
American Security Insurance Company, Assurant, Inc., Deutsche Bank Trust Company Americas and others
Plaintiff:
Shane Valdez
Wells Fargo Bank, National Association et al v. City of Richmond, California et al
as 3:2013cv03663
Plaintiff:
Wells Fargo Bank, National Association , Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Defendant:
City of Richmond, California and Mortgage Resolution Partners LLC
Amicu:
Structured Finance Industry Group, Inc. , California Bankers Association , American Bankers Association and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2012cv06850
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Selby v. Cardworks, Inc. et al
as 3:2012cv01562
Plaintiff:
Jacqueline Selby
Defendant:
Cardworks, Inc., Sage Capital Recovery, LLC and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1331
Bolivar v. Taylor Bean & Witaker Mortgage Corp... et al
as 3:2012cv02030
Plaintiff:
Mario Bolivar
Defendant:
Taylor Bean & Witaker Mortgage Corp..., Orange Coast Title, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
