Cases 1 - 10 of 181
Merchants Bank of Indiana v. Robert Westerkamp Trust under Trust Agreement dated December 8, 2008 et al
as 1:2024cv03090
Plaintiff:
Merchants Bank of Indiana
Defendant:
Robert Westerkamp Trust under Trust Agreement dated December 8, 2008, Kimberly Westerkamp, Robert Westerkamp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 1:2024cv00411
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Catherine Hardman, Eric Hardman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Planet Home Lending, LLC et al v. Secretary of Housing and Urban Development, et al
as 2:2024cv00130
Plaintiff:
Planet Home Lending, LLC and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development of Washington, D.C., brandon andrew holt, Breon Tynell Holt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Declaratory Judgment
Jones v. Bankers Trust Company
as 4:2023cv00477
Plaintiff:
Stephanie Jones
Defendant:
Bankers Trust Company
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
FB Corporation v. First Bankers Trustshares, Inc. et al
as 4:2023cv01348
Plaintiff:
FB Corporation
Defendant:
First Bankers Trustshares, Inc. and First Bankers Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Deutsche Bank National Trust Company v. Fidelity National Title Group, Inc., et al
as 22-16968
Plaintiff / Appellant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for American Home Mortgage Investment Trust 2005-2, Bankers Trust Company of California, N.A.
Defendant / Appellee:
FIDELITY NATIONAL TITLE GROUP, INC. and COMMONWEALTH LAND TITLE INSURANCE COMPANY
Deutsche Bank National Trust Company formerly known as Bankers Trust Company of California, N.A. v. Ann Marie Campos a/k/a Anna Martinez Campos
as 5:2022cv00778
Plaintiff:
Deutsche Bank National Trust Company formerly known as Bankers Trust Company of California, N.A., as Trustee for Long Beach Mortgage Loan Trust 2001-1 and Bankers Trust Company of California, N.A., as Trustee for Long Beach Mortgage Loan Trust
Defendant:
Ann Marie Campos a/k/a Anna Martinez Campos, individually and as legal guardian for minor GC, Joseph Manuel Campos, Jr, Arturo Campos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Lopez et al v. Deutche Bank National Trust Company et al
as 1:2022cv01483
Defendant:
Mortgage Electronic Registration System, Deutche Bank National Trust Company, United Companies Lending Corp and others
Plaintiff:
Xavier Lopez and Samuel Bledsoe
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plutzer v. Bankers Trust Company of South
as 22-561
Plaintiff / Appellant:
Edward Plutzer, on behalf of the Tharanco Group, Inc. Employee Stock Ownership Plan, and on behalf of a class of all others similarly situated
Defendant / Appellee:
Bankers Trust Company of South Dakota, a South Dakota Limited Liability Corporation, Haresh T. Tharani, Michael J. Setola and others
Plutzer v. Bankers Trust Company of South Dakota et al
as 1:2021cv03632
Defendant:
Haresh Tharani, Scott Kane, Michael Setola and others
Plaintiff:
Edward Plutzer
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
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