Cases 1 - 10 of 10
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sealink Funding Limited v. Deutsche Bank AG et al
as 1:2012cv08454
Plaintiff:
Sealink Funding Limited
Defendant:
Deutsche Bank AG , Deutsche Bank Securities Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Zhanna Prinster v. HSBC Bank USA NA et al
as 2:2012cv09260
Defendant:
Ace Securities Corp, Cornerstone Lending Inc, Does and others
Plaintiff:
Zhanna Prinster
Bayerische Landesbank v. Deutsche Bank AG et al
as 1:2012cv06800
Plaintiff:
Bayerische Landesbank
Defendant:
Deutsche Bank AG , Deutsche Bank Securities Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Anderton v. Avery Financial Services et al
as 4:2012cv00448
Plaintiff:
Bardell Joseph Anderton
Defendant:
Avery Financial Services , Jeff Avery , Dan Hebdon and others
Cause Of Action: 28 U.S.C. § 1442
Teachers Insurance and Annuity Association of America v. Deutsche Bank AG et al
as 1:2011cv06141
Plaintiff:
Teachers Insurance and Annuity Association of America
Defendant:
Deutsche Bank AG , Deutsche Bank Securities, Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Dexia SA/NV et al v. Deutsche Bank AG et al
as 1:2011cv05672
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management LLC and others
Defendant:
Deutsche Bank AG , Deutsche Bank Securities , DB Structured Products Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Allstate Insurance Company et al v. Ace Securities Corp. et al
as 1:2011cv01914
Plaintiff:
Allstate Insurance Company , Allstate Life Insurance Company , Allstate Bank and others
Defendant:
Ace Securities Corp. , Deutsche ALT-A Securities, Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kozaryn v. Ocwen Loan Servicing, LLC et al
as 1:2010cv11510
Plaintiff:
Rose T. Kozaryn
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, Asset Backed Pass-Throug
Cause Of Action: 15 U.S.C. § 1640
Estrada v. Mortgageit, Inc. et al
as 3:2009cv01255
Plaintiff:
Heriberto Estrada
Defendant:
Mortgageit, Inc., Mortgage Electronic Registration Systems, Inc., Tictor Title Company of California and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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