Cases 61 - 70 of 77
F5 Capital v. RBS Securities, Inc. et al
as 3:2014cv01469
Defendant:
RBS Securities, Inc. and Depository Trust Company
Plaintiff:
F5 Capital
Cause Of Action: 28 U.S.C. § 1332
Sammons et al v. COR Clearing et al
as 8:2014cv00136
Defendant:
COR Clearing, Cede & Co. and The Depository Trust Company
Plaintiff:
Elena Sammons and Michael Sammons
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
ESPERANZA IRBY in her capacity as a trustee of the RADHA GOVINDA TRUST et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, a non-depository trust company, in its capacity as trustee for the holders of the DSLA Mortgage Loan Trust 2006-AR1 Mortgage Loan Pass-T
as 3:2013cv04795
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, a non-depository trust company, in its capacity as trustee for the holders of the DSLA Mortgage Loan Trust 2006-AR1 Mortgage Loan Pass-Through Certificates, Serie, Old Republic Default Management Services and CENTRAL MORTGAGE COMPANY, doing business in California as Central Mortgage Loan Servicing Company
Plaintiff:
ESPERANZA IRBY in her capacity as a trustee of the RADHA GOVINDA TRUST and MAGDALENA DONATO, in her capacity as a trustee of the RADHA GOVINDA TRUST
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff:
Deutsche Bank Trust Company Americas
Interpleader_defendant:
Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant:
Fupr, L.L.C.
Cross_defendant:
Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bancorp International Group et al v. Financial Industry Regulatory Authority, Inc. et al
as 3:2013cv00170
Plaintiff:
Bancorp International Group and Douglas R Caron
Defendant:
Depository Trust Company, Depository Trust and Clearing Corporation, Financial Industry Regulatory Authority, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Fondo De Proteccion Social de los Depositos Bancarios v. The Bank of New York Mellon Corporation et al
as 1:2012cv06676
Plaintiff:
Fondo De Proteccion Social de los Depositos Bancarios
Defendant:
The Bank of New York Mellon Corporation, BNY Private Investment Management, Inc., BNY Capital Corporation and others
Cause Of Action: 28 U.S.C. § 2201
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee:
U.S. Bank National Association, as Trustee
Defendant:
Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee:
Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant:
Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
U.S. Bank National Association v. Black Diamond CLO 2005-1 Adviser, L.L.C. et al
as 1:2011cv05675
Plaintiff:
U.S. Bank National Association
Defendant:
Black Diamond CLO 2005-1 Adviser, L.L.C., Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and others
Cause Of Action: 28 U.S.C. § 1335
KAUFMAN et al v. INTERNAL REVENUE SERVICE et al
as 1:2010cv01610
Plaintiff:
RICHARD PHILIP KAUFMAN and MICHAEL NORLEY
Defendant:
INTERNAL REVENUE SERVICE, DEPOSITORY TRUST COMPANY, MAGISTERIAL DISTRICT COURT 32-2-49 and others
Cause Of Action: 05 U.S.C. § 702
In re: Michele Christian
as 10-3755
Plaintiff - Petitioner:
In re: MICHELE A. CHRISTIAN and GEORGE H. CHRISTIAN
Defendant - Respondent:
FULTON FIN CORP, Succcessor By Merger Resource Bank and Resource Mortgage, WELLS FARGO, Successor By Merger To Wells Fargo Home Mortgage, Inc. doing business as America's Servicing Company, DBA America's Servicing Company, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Not Party - Nominal Respondent:
JUAN R. SANCHEZ
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