Cases 1 - 8 of 8
Newsom v. Branch Banking and Trust Company et al
as 4:2018cv00112
Plaintiff:
Nellie Newsom
Defendant:
Branch Banking and Trust Company, Wells Fargo Bank, National Association, Specialized Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Berkowitz et al v. Trustee Services of the Carolinas, LLC et al
as 5:2017cv00170
Defendant:
Merrill Lynch Mortgage Investor, Inc. , Mortgage Electronic Registration Systems, Inc. , Merrill Lynch Mortgage Lending, Inc. and others
Plaintiff:
Jan Berkowitz and Adrienne Berkowitz
Cause Of Action: 28 U.S.C. § 1446
Franklin et al v. Poore Substitute Trustee, Ltd. et al
as 5:2017cv00452
Plaintiff:
Guy Edward Franklin and Rita Rene Thomas Franklin
Defendant:
Poore Substitute Trustee, Ltd., Nationwide Trustee Services, Inc., Deutsche Bank Trust Company Americas and others
Cause Of Action: 28 U.S.C. § 1332
NEWELL v. OCWEN LOAN SERVICING, LLC et al
as 1:2015cv00557
Defendant:
OCWEN LOAN SERVICING, LLC , DEUTSCHE BANK TRUST COMPANY AMERICAS AS INDENTURE TRUSTEE FOR THE REGISTERED HOLDERS OF SAXON ASSET SECURITIES TRUST 2004-1 MORTGAGE LOAN ASSET BACKED NOTES AND CERTIFICATES SERIES 2004-1 and AMERICA MORTGAGE ASSOCIATES, L.P.
Plaintiff:
GARY NEWELL
Cause Of Action: 15 U.S.C. § 1601
Estate of Katie P. Butler et al v. Deutsche Bank Trust Company Americas et al
as 5:2014cv00180
Plaintiff:
Estate of Katie P. Butler , James F. Butler, Sr. and James F. Butler, Jr.
Defendant:
Deutsche Bank Trust Company Americas , Ocwen Loan Servicing, LLC , Altisource Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company et al v. Adams, et al
as 5:2012cv00280
Plaintiff:
Deutsche Bank National Trust Company and NovaStar Mortgage, Inc.
Defendant:
Hannia M. Adams and H. Clayton Adams
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Ahluwalia et al
as 3:2012cv00237
Plaintiff:
Deutsche Bank National Trust Company and Onewest Bank, FSB
Defendant:
Dheeraj Ahluwalia, Jose Leonardo Jimenez and Jane Doe
Cause Of Action: 12 U.S.C. § 1821
Watkins v. Indy Mac Bank et al
as 3:2011cv00241
Plaintiff:
Samuel V. Watkins
Defendant:
Indy Mac Bank, Onewest Bank and Deutsche Bank
Cause Of Action: 12 U.S.C. § 191
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