Cases 11 - 20 of 182
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
Deutsche Bank National Trust Company v Fidelity National Title Group, Inc., et al.,
as 2:2020cv01885
Defendant:
Deutsche Bank National Trust Company, formerly known as Bankers Trust Company of California, N.A., as Trustee for American Home Mortgage Investment Trust 2005-2, Commonwealth Land Title Insurance Company, Bankers Trust Company of California, N.A., as Trustee for American Home Mortgage Investment Trust and others
Plaintiff:
Deutsche Bank National Trust Company and Bankers Trust Company of California, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv02534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Deichmiller et al v. Deutsche Bank National Trust Company et al
as 2:2020cv01669
Plaintiff:
David Deichmiller and Constance Sutton
Defendant:
PHH Loan Services, Ocwen Loan Servicing LLC, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Gloster v. United Companies Lending Corp. et al
as 1:2020cv00635
Defendant:
McCalla Rayer Leibert Pierce, LLC, US Bank National Association, as Trustee for the EMC Mortgage Corporation Series 2004-C Remic Trust, Bankers Trust Company of California, N.A. as Trustee for Securitized Trust Home Equity Loan Asset-Backed Certificates Trust Series 1998-C and others
Plaintiff:
Glenn Gloster
Cause Of Action: 28:l332
JONES et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv08959
Plaintiff:
BARBARA JONES and FREDIE LEE GARY
Defendant:
COUNTRYWIDE HOME LOANS INC., BANK OF AMERICA, NATIONAL ASSOCIATION, POWERS KIRN, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Schulte et al v. Deutsche Bank Trust Company Americas et al
as 1:2018cv00879
Defendant:
Ocwen Loan Servicing LLC, Adam Nunnallee, Deutsche Bank Trust Company Americas f/k/a Banker's Trust Company, as Trustee for Saxon Asset Securities Trust 2002-1 and others
Plaintiff:
Jeffrey S. Kelly, Thomas E. Schulte and Shirley K. Schulte
Cause Of Action: 28 U.S.C. § 1441
Bankers Trust Company v. Shrieve Chemical Products, Inc.
as 4:2018cv00169
Defendant:
Shrieve Chemical Products, Inc.
Plaintiff:
Bankers Trust Company
Cause Of Action: 28 U.S.C. § 1332
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
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