Cases 11 - 20 of 157
Nina Ilkhanoff v. Nationstar Mortgage LLC et al
as 8:2022cv01056
Plaintiff:
Nina Ilkhanoff
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper, Deutsche Bank Trust Company Americas, All Persons or Entities Known or Unknown and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title
(PS) Gallagher v. PHH Mortgage Corp. et al
as 2:2022cv00175
Plaintiff:
Julie C. Gallagher
Defendant:
PHH Mortgage Corporation, Western Progressive, LLC and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Hasmik Yaghobyan v. Nationstar Mortgage LLC et al
as 2:2020cv11619
Defendant:
Nationstar aka Mr. Cooper, a Texas corp., DOES 1-10 Inclusive, Deutsche Bank Trust Company Americas as Trustee for Residential Accredit Loans, Inc. Pass Through Certificate 2006-Q07 and others
Plaintiff:
Hasmik Yaghobyan
Cause Of Action: 28 U.S.C. § 1444
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
First Citizens Bank and Trust Company v. Taipei Investments LLC et al
as 2:2019cv07582
Plaintiff:
First Citizens Bank & Trust Company and First Citizens Bank and Trust Company
Defendant:
Promate Produce USA, Inc., Sergio Garcia-Munguia, Taipei Investments LLC and others
Cause Of Action: 28 U.S.C. § 1332
Beatty v. PHH Mortgage Corporation et al
as 4:2019cv05145
Defendant:
Deutsche Bank Trust Company Americas as Trustee for RALI 2006-QA11, PHH Mortgage Corporation and Western Progressive, LLC
Plaintiff:
Frederick James Beatty
Cause Of Action: 28 U.S.C. § 1331
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
Abelardo Martinez, Jr., et al v. Barrington Bank and Trust Company, N.A., et al
as 8:2018cv02069
Defendant:
DOES 1-10, inclusive, Barrington Bank & Trust Company, N.A. and Barrington Bank and Trust Company, N.A.
Plaintiff:
Abelardo Martinez, Jr. and Brittney Mejico
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2018cv01208
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
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