Cases 21 - 30 of 45
Deutsche Bank National Trust Company Americas v. Scher et al
as 4:2013cv00485
Defendant:
Scott A. Scher and Rhonda Sexton
Plaintiff:
Deutsche Bank National Trust Company Americas
Cause Of Action: 28 U.S.C. § 1446
Jeff Schneidereit, et al v. Trust of the Scott and Brian, et al
as 13-55395
Plaintiff - Appellant:
JEFF SCHNEIDEREIT and ADELE MARIE SCHNEIDEREIT
Defendant:
TRUST OF THE SCOTT AND BRIAN, INC.
Defendant - Appellee:
401 K PROFIT SHARING PLAN, U/A DTD 01/01/2003, FBO Scott and Janet Ehrke, DEUTSCHE BANK TRUST COMPANY AMERICAS, Individually as a business entity and as Trustee/Custodian, AKA Deutsche Bank National Trust Company Americas, ALLY FINANCIAL INC., FKA GMAC Mortgage, LLC and others
McKinsey et al v. GMAC Mortgage LLC et al
as 1:2013cv00084
Defendant:
Bank United, FSB, Wells Fargo Bank, NA, First Gunnison Title and Escrow, Inc. and others
Plaintiff:
Deborah E. McKinsey and Michael R. McKinsey
Cause Of Action: 15 U.S.C. § 1601
Duncan v. Pinnacle Financial Corporation et al
as 3:2012cv00335
Plaintiff:
John Duncan
Defendant:
Pinnacle Financial Corporation, Thomas E. Black, Gregory S. Graham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. The Sum of $270,286.02 which represents all monetary wire transfers originating form Piraeus Bank sent by or on behald of Hollino, LTD., through Deutsche Bank and Trust Company Americas
as 1:2012cv00895
Plaintiff:
United States of America
Defendant:
The Sum of $270,286.02 which represents all monetary wire transfers originating from Piraeus Bank sent by or on behalf of Hollino, LTD., through Deutsche Bank and Trust Company Americas
Cause Of Action: 28 U.S.C. § 1341
Jeff Schneidereit, et al v. Trust of the Scott and Brian, et al
as 12-56233
Plaintiff - Appellant:
JEFF SCHNEIDEREIT and ADELE MARIE SCHNEIDEREIT
Defendant:
TRUST OF THE SCOTT AND BRIAN, INC.
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, Individuall as a business entity and as Trustee/Custodian, AKA Deutsche Bank National Trust Company Americas, ALLY FINANCIAL INC., FKA GMAC Mortgage, LLC and EXECUTIVE TRUSTEE SERVICES, LLC, DBA ETS Services, LLC
Jeff Schneidereit, et al v. Trust of the Scott and Brian,, et al
as 12-56232
Plaintiff - Appellant:
JEFF SCHNEIDEREIT and ADELE MARIE SCHNEIDEREIT
Defendant:
TRUST OF THE SCOTT AND BRIAN, INC.
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, Individuall as a business entity and as Trustee/Custodian, AKA Deutsche Bank National Trust Company Americas, ALLY FINANCIAL INC., FKA GMAC Mortgage, LLC and EXECUTIVE TRUSTEE SERVICES, LLC, DBA ETS Services, LLC
Jeff Schneidereit, et al v. Trust of the Scott and Brian,, et al
as 12-56150
Plaintiff:
JEFF SCHNEIDEREIT
Plaintiff - Appellant:
ADELE SCHNEIDEREIT
Defendant:
TRUST OF THE SCOTT AND BRIAN, INC.
Defendant - Appellee:
401 K PROFIT SHARING PLAN, U/A DTD 01/01/2003, FBO Scott and Janet Ehrke, DEUTSCHE BANK TRUST COMPANY AMERICAS, Individuall as a business entity and as Trustee/Custodian, AKA Deutsche Bank National Trust Company Americas, ALLY FINANCIAL INC., FKA GMAC Mortgage, LLC and others
Deutsche Bank National Trust Company Americas v. Bradford et al
as 4:2012cv01077
Plaintiff:
Deutsche Bank National Trust Company Americas
Defendant:
Sylverster Bradford and John Robinson
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company Americas v. Bradford et al
as 3:2012cv01077
Plaintiff:
Deutsche Bank National Trust Company Americas
Defendant:
Sylverster Bradford and John Robinson
Cause Of Action: 28 U.S.C. § 1441
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