Cases 1 - 10 of 26
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
Plaintiff v. Defendant
as 2:2020cv02534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re Application of Mark McDonald
as 1:2018mc00168
Applicant:
Mark McDonald
Respondent:
Citibank N.A., HSBC Bank (USA), N.A., Bank of New York Mellon and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant:
George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff:
Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party:
Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff:
Marina Ivanoff
Intervenor:
Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner:
Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant:
Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2017cv02997
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lisa Bridge, et al v. Ocwen Federal Bank, FSB, et al
as 16-4739
Plaintiff - Appellant:
LISA BRIDGE and WILLIAM W. BRIDGE, III
Defendant - Appellee:
OCWEN FEDERAL BANK, FSB, et al., OCWEN LOAN SERVICING, LLC, Successor in Interest to Ocwen Federal Bank, FSB and DEUTSCHE BANK NATIONAL TRUST COMPANY, fka Bankers Trust Company of California
Bankers Trust Company and Baker Camp Club, INC., v. Menditto
as 1:1989mc00213
Plaintiff:
Bankers Trust Company and Baker Camp Club, INC.,
Defendant:
and Maria Menditto Michael J. Menditto
Great American Insurance Company, Inc., v. Megatrux, Inc., et al
as 5:2014cv01866
Defendant:
88 Transportation Inc, 9 Expo, Inc, Adrian Trucking, Inc and others
Plaintiff:
Great American Insurance Company, Inc
Great American Insurance Company, Inc., v. Megatrux, Inc., et al
as 2:2014cv06952
Defendant:
88 Transportation Inc, 9 Expo, Inc, Adrian Trucking, Inc and others
Plaintiff:
Great American Insurance Company, Inc
In re: Bataa/Kierland, LLC, et al v. Bankers Trust Company
as 14-16419
Debtor:
In the Matter of: BATAA/KIERLAND, LLC
Plaintiff - Appellee:
JPMCC 2007-CIBC 19 EAST GREENWAY, LLC
Debtor - Appellant:
BATAA/KIERLAND, LLC and BATAA/KIERLAND II, LLC
Defendant - Appellant:
BANKERS TRUST COMPANY
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