Cases 21 - 30 of 116
Blackwell et al v. Bankers Trust Company of South Dakota
as 3:2018cv00141
Plaintiff:
Sheila M. Blackwell and Jo Ann Battieste
Defendant:
Bankers Trust Company of South Dakota
Cause Of Action: 29 U.S.C. § 1109
Deutsche Bank National Trust Company f/k/a Bankers Trust Company of California, N.A., as Trustee v. Lares et al
as 3:2017cv00237
Plaintiff:
Deutsche BAnk National Trust Company F/K/A Bankers Trust Company of California, N.A., as Trustee Morgan Stanley Dean Witter Capital I INC. Trust 2001-NCI Mortgage Pass-Through Certificates, Series 200
Defendant:
Cynthia A Lares, Yvonne Porras Najera, Carlos Porras and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PERKINS v. BANK OF AMERICA et al
as 1:2017cv01959
Defendant:
BANK OF AMERICA, BANKERS TRUST COMPANY, COUNTRY WIDE HOME LOAN and others
Plaintiff:
STACY K. PERKINS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2017cv02997
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Innis v. Bankers Trust Company of South Dakota
as 4:2016cv00650
Plaintiff:
Deborah Innis
Defendant:
Bankers Trust Company of South Dakota
Cause Of Action: 29 U.S.C. § 1109
Lisa Bridge, et al v. Ocwen Federal Bank, FSB, et al
as 16-4739
Plaintiff - Appellant:
LISA BRIDGE and WILLIAM W. BRIDGE, III
Defendant - Appellee:
OCWEN FEDERAL BANK, FSB, et al., OCWEN LOAN SERVICING, LLC, Successor in Interest to Ocwen Federal Bank, FSB and DEUTSCHE BANK NATIONAL TRUST COMPANY, fka Bankers Trust Company of California
Perez v. Bankers Trust Company et al
as 2:2016cv01159
Plaintiff:
Thomas E. Perez
Defendant:
Bankers Trust Company , Bankers Trust Company of South Dakota and Mona Vie Inc Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1132
Garcia v. Central Loan Administration & Reporting, also known as Cenlar, FSB et al
as 3:2016cv00206
Plaintiff:
Charles Garcia
Defendant:
Central Loan Administration & Reporting, also known as Cenlar, FSB , Deutsche Bank National Trust Company, formerly known as Bankers Trust Company of California, N.A. , Bear Stearns Mortgage Securities, Inc. Mortgage Pass-Through Certificates, Series 1997-6 and others
Cause Of Action: 28 U.S.C. § 1331
Bankers Trust Company and Baker Camp Club, INC., v. Menditto
as 1:1989mc00213
Plaintiff:
Bankers Trust Company and Baker Camp Club, INC.,
Defendant:
and Maria Menditto Michael J. Menditto
Plaintiff v. Defendant
as 2:2016cv00484
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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