Cases 31 - 40 of 71
Busatti v. Deutsche Bank National Trust Company et al.
as 7:2018cv01443
Plaintiff:
Peter Busatti
Defendant:
Deutsche Bank National Trust Company , John Doe 1-5 and Jane Doe 1-5
Cause Of Action: 28 U.S.C. § 1446
Deutsche Bank National Trust Company v. Smalls
as 1:2018cv00410
Defendant:
Queens Supreme Court, New York City Parking Violations Bureau, Old Merchants Mortgage, Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smalls v. Deutsche Bank National Trust Company et al
as 1:2017cv07124
Defendant:
Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc.
Plaintiff:
Wayne Smalls
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank National Trust Company v. Sampson
as 2:2017cv04878
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Thomas Sampson
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Pierce v. Homecomings Financial, LLC et al
as 1:2017cv00882
Plaintiff:
Harriett Pierce
Defendant:
Homecomings Financial, LLC, Residential Funding Company, LLC, Residential Accredit Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Bussone et al
as 5:2016cv01266
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Christina Bussone, Cuse Holdings, LLC, American Express Bank FSB and others
Cause Of Action: 28 U.S.C. § 1441
Zahax ACQ, Inc. v. Deutsche Bank National Trust Company
as 1:2016cv05526
Counter Claimant:
Deutsche Bank National Trust Company
Defendant:
Deutsche Bank National Trust Company
Counter Defendant:
Zahax ACQ, Inc.
Plaintiff:
Zahax ACQ, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CIT Bank, N.A. v. Cobb et al
as 1:2016cv03949
Plaintiff:
CIT Bank, N.A.
Defendant:
City of New York Department of Finance Parking Violations Bureau, City of New York Environmental Control Board, Stephen Cobb and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hernandez et al v. Caliber Home Loans et al
as 1:2016cv03755
Plaintiff:
Guillermo Hernandez and Natalia Valencia
Defendant:
Caliber Home Loans , Deutsche Bank, National Trustee, Long Beach Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331
Marsh et al v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv03488
Plaintiff:
Christopher A. Marsh and Rebecca Marsh
Defendant:
JPMorgan Chase Bank, N.A., Deutsche Bank, National Trust Company and John Does
Cause Of Action: 28 U.S.C. § 1332
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