Cases 1 - 10 of 18
Loeb v. Arlington Assets Investment Corporation, LLC
as 1:2020cv01714
Defendant:
National Bank Trust Company, Heather Deere, Arling Assets Investment Corporation, LLC and others
Plaintiff:
L.L. Loeb
Cause Of Action: 42 U.S.C. § 1983
Sihpol et al v. Deutsche National Bank Trust Company
as 1:2019cv00511
Plaintiff:
Todd Sihpol and Stephanie Sihpol
Defendant:
Deutsche National Bank Trust Company, As Trustee In Trust For The Registered Holders Of Morgan Stanley ABS, Capital 1Inc. Trust-HE8, Its Successors And Assigns and Deutsche National Bank Trust Company
Cause Of Action: 42 U.S.C. § 1983
Security State Bank v. Guaranty Bank & Trust Company
as 1:2017cv02213
Plaintiff:
Security State Bank
Defendant:
Guaranty Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
West Maui Properties, LLC v. Deutsche Bank Trust Company Americas et al
as 1:2016cv01646
Plaintiff:
West Maui Properties, LLC
Defendant:
Deutsche Bank Trust Company Americas and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
First Citizens Bank & Trust Company v. Travelers Casualty Insurance Company of America et al
as 1:2012cv02630
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Travelers Casualty Insurance Company of America and Bennett & Porter Insurance Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
First-Citizens Bank & Trust Company v. Charter Facilities Funding, LLC
as 1:2012cv01550
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Charter Facilities Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Fushimi et al
as 1:2011cv02472
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bob Fushimi, Clovia L. Fushimi, Janna L. Gadden and others
Cause Of Action: 28 U.S.C. § 1334
Deutsche Bank Trust Company Americas et al v. Oppenheimer Main Street Select Fund et al
as 1:2011cv02210
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Oppenheimer Main Street Select Fund, Oppenheimer Main Street Small & Mid-Cap Fund, Oppenheimer Variable Account Funds and others
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2011cv02200
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
