Cases 1 - 10 of 13
Jeffreys v. Deutsche Bank Trust Company et al
as 3:2022cv01144
Plaintiff:
Mr. Thomas J. Jeffreys
Defendant:
Deutsche Bank Trust Company and Ocwen Loan and Servicing, LLC.
Billie v. Dubay et al
as 3:2022cv00562
Plaintiff:
Petura Billie
Defendant:
Kevin Dubay, Patty Pittman, Susan Kenkos and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2018cv01487
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas v. Porzio et al
as 3:2018cv01447
Defendant:
Wells Fargo Bank, N.A. and Michael Porzio
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
Billie v. Deutsche Bank Trust Company et al
as 3:2018cv01176
Defendant:
Law of Bendett & McHugh PC, Dominick Neveux, Kevin M. Galin and others
Plaintiff:
Petura Billie
Cause Of Action: 42 U.S.C. § 1983
Billie v. Deutsche Bank Trust Company et al
as 3:2018cv00784
Plaintiff:
Petura Billie
Defendant:
Deutsche Bank Trust Company , Kevin M. Galin, Dominick Neveux and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv01415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bogue v. Calmar Holdings Inc. et al
as 3:2016cv01957
Plaintiff:
David Bogue
Defendant:
Calmar Holdings Inc., Calmar Holdings, LLC, Calmar Holdings LLC 401(K) Plan and others
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 3:2016cv00910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al
as 3:2011cv00895
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aetna, Inc., ING Investment Trust Co., Milan E. Chilla and others
Cause Of Action: 28 U.S.C. § 1332
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