Cases 21 - 30 of 182
Blackwell et al v. Bankers Trust Company of South Dakota
as 3:2018cv00141
Plaintiff:
Sheila M. Blackwell and Jo Ann Battieste
Defendant:
Bankers Trust Company of South Dakota
Cause Of Action: 29 U.S.C. § 1109
Robin Industries, Inc. v. Nonneman et al
as 1:2017cv01838
Defendant:
Elaine M. Nonneman, Jennifer A. Kunes, Lois E. Nonneman and others
Plaintiff:
Robin Industries, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Deutsche Bank National Trust Company f/k/a Bankers Trust Company of California, N.A., as Trustee v. Lares et al
as 3:2017cv00237
Plaintiff:
Deutsche BAnk National Trust Company F/K/A Bankers Trust Company of California, N.A., as Trustee Morgan Stanley Dean Witter Capital I INC. Trust 2001-NCI Mortgage Pass-Through Certificates, Series 200
Defendant:
Cynthia A Lares, Yvonne Porras Najera, Carlos Porras and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Florisin, Inc. et al v. Enoble, Inc./National Bankers Trust et al
as 2:2017cv02506
Plaintiff:
Florisin, Inc. , Go Snacks, Inc. , Travel Retail Distribution Group, Inc. and others
Defendant:
Enoble, Inc./National Bankers Trust, Vero Business Capital, LLC , John Greene Logistics Co. and others
Cause Of Action: 28 U.S.C. § 1332
PERKINS v. BANK OF AMERICA et al
as 1:2017cv01959
Defendant:
BANK OF AMERICA, BANKERS TRUST COMPANY, COUNTRY WIDE HOME LOAN and others
Plaintiff:
STACY K. PERKINS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Secretary United States Depart v. First Bankers Trust Services I, et al
as 17-1973
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
FIRST BANKERS TRUST SERVICES INC
Defendant - Appellee:
VINCENT DIPANO and SJP GROUP INC EMPLOYEE STOCK OWNERSHIP PLAN
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
Perez v. First Bankers Trust Services, Inc. et al
as 5:2016cv00328
Plaintiff:
Thomas Perez
Defendant:
First Bankers Trust Services, Inc., Tommy A. Harmon, Frederick Fritz and others
Cause Of Action: 28 U.S.C. § 1001
Innis v. Bankers Trust Company of South Dakota
as 4:2016cv00650
Plaintiff:
Deborah Innis
Defendant:
Bankers Trust Company of South Dakota
Cause Of Action: 29 U.S.C. § 1109
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
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