Cases 1 - 10 of 34
DEUTSCHE BANK TRUST COMPANY AMERICAS v. McKNIGHT CRANBERRY III, LP et al
as 2:2024cv00319
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
McKNIGHT CRANBERRY III, LP and McKNIGHT CRANBERRY, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
DEUTSCHE BANK TRUST COMPANY AMERICAS v. GREENFIELD SENIOR LIVING, INC. et al
as 2:2023cv01495
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
GREENFIELD SENIOR LIVING, INC. and MATTHEW A. PEPONIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DEUTSCHE BANK TRUST COMPANY AMERICAS v. GREENFIELD OF PERKIOMEN VALLEY, LLC
as 2:2023cv01439
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
GREENFIELD OF PERKIOMEN VALLEY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DEUTSCHE BANK TRUST COMPANY AMERICAS v. WESTWOOD ZAMIAS LIMITED PARTNERSHIP
as 3:2021cv00108
Defendant:
WESTWOOD ZAMIAS LIMITED PARTNERSHIP
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS v. HENRY et al
as 2:2019cv03095
Defendant:
JAMES E. HENRY, III, JAMES E. HENRY and PAULETTE R. HENRY
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 28 U.S.C. § 1441
DEUTSCHE BANK TRUST COMPANY AMERICAS v. CRANBERRY WOODS HOTEL ASSOCIATES, LP
as 2:2019cv00581
Defendant:
CRANBERRY WOODS HOTEL ASSOCIATES, LP
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS v. INDIANA MALL COMPANY LIMITED PARTNERSHIP
as 3:2019cv00072
Defendant:
INDIANA MALL COMPANY LIMITED PARTNERSHIP
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
Deutsche Bank Trust Compnay Americas v. Continuum Investments, LLC
as 1:2018cv00823
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Continuum Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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