Cases 1 - 10 of 17
Plaintiff v. Defendant
as 2:2024cv04273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SHAHRZAD v. DEUTSCHE BANK TRUST COMPANY AMERICAS
as 2:2023cv01298
Plaintiff:
FAEZE SHAHRZAD
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DEVAULT GROUP, INC. v. BEVERLY BANK & TRUST COMPANY, NATIONAL ASSOCIATION D/B/A WINTRUST
as 1:2021cv00625
Defendant:
BEVERLY BANK & TRUST COMPANY, NATIONAL ASSOCIATION D/B/A WINTRUST
Plaintiff:
DEVAULT GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
THE VERIZON EMPLOYEE BENEFITS COMMITTEE v. BALDINO et al
as 3:2018cv14251
Defendant:
LISA BALDINO and BRUNSWICK BANK & TRUST COMPANY
Plaintiff:
THE VERIZON EMPLOYEE BENEFITS COMMITTEE
Cause Of Action: 29 U.S.C. § 1132
BRADY v. DEUTSCHE BANK NATIONAL BANK TRUST COMPANY
as 2:2018cv03825
Plaintiff:
ELENA V. BRADY
Defendant:
DEUTSCHE BANK NATIONAL BANK TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS INC PASS THROUGH CERTIFICATES 2008-QO8 v. PIERRE
as 2:2018cv01275
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS INC PASS THROUGH CERTIFICATES 2008-QO8
Defendant:
JOSEPH BOSSUET PIERRE
Cause Of Action: 28 U.S.C. § 1446
BRANCH BANKING & TRUST COMPANY v. CONTINENTAL CONTRACTORS, INC., et al
as 1:2016cv05338
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
CONTINENTAL CONTRACTORS, INC., SAMUEL FRAJDENBERG, SR and THERESA FRAJDENBERG
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
as 2:2015cv06442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
Claimant:
Sberbank of Russia
Cause Of Action: 28 U.S.C. § 1345
READYCAP LENDING, LLC v. FIRST-CITIZENS BANK & TRUST COMPANY
as 2:2015cv04592
Plaintiff:
READYCAP LENDING, LLC
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff:
MALIK S. EL
Defendant:
ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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