Cases 1 - 10 of 11
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company et al
as 2:2022cv05067
Plaintiff:
XP Electron International Co., Limited
Defendant:
First Citizens Bank & Trust Company, First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sokol et al v. JPMorgan Chase Bank, N.A. et al
as 4:2013cv02153
Plaintiff:
Jeffrey Sokol and Valerie Sokol
Defendant:
JPMorgan Chase Bank, N.A. , Citibank, N.A. , Christiana Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
LDK Capital, LLC v. Deutsche Bank Trust Company Americas et al
as 2:2011cv02168
Plaintiff:
LDK Capital, LLC
Defendant:
Deutsche Bank Trust Company Americas and Executive Trustee Services, LLC
Cause Of Action: 28 U.S.C. § 1332
LDK Capital, LLC v. Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3 et al
as 2:2011at01163
Plaintiff:
LDK Capital, LLC
Defendant:
Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3 and Executive Trustee Services LLC dba ETS Services, LLC aka ETS Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Miranda v. Indymac Bank, F.S.B. et al
as 2:2010at00798
Plaintiff:
Frank J. Miranda
Defendant:
Indymac Bank, F.S.B., Indymac Mortgage Services, One West Bank and others
Cause Of Action: 15 U.S.C. § 1601
Miranda v. Indymac Bank, F.S.B. et al
as 2:2010cv01503
Plaintiff:
Frank J. Miranda
Defendant:
Indymac Bank, F.S.B., Indymac Mortgage Services, One West Bank and others
Cause Of Action: 28 U.S.C. § 1441
Hughes et al v. SCME Mortgage Bankers, Inc. et al
as 5:2010cv02630
Plaintiff:
Duane L Hughes and Laura Hughes
Defendant:
SCME Mortgage Bankers, Inc., Deutshe Bank Trust Company America, In trust for, Residential Accredit Loands, Inc. Mortgage Asset-Backed Pass Through Certificates, Series 2007-QH5, Mortgage Electronic Registration Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1331
May v. Deutsche Bank Trust Company Americas
as 2:2010cv00127
Plaintiff:
Thomas E May
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
May v. Deutsche Bank Trust Company Americas, as Trustee
as 2:2010at00068
Plaintiff:
Thomas E May
Defendant:
Deutsche Bank Trust Company Americas, as Trustee
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Samuel Eneke Etta et al v. Deutshce Bank Trust Company Americas et al
as 2:2009cv03507
Plaintiff:
Samuel Eneke Etta and Gina Catamora Etta
Defendant:
Deutshce Bank Trust Company Americas, Home 123 Corporation and Saxon Mortgage Services Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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