Cases 1 - 10 of 12
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
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
Hood v. First Bankers Trust Company
as 3:2014cv03266
Plaintiff:
Melynda Hood
Defendant:
First Bankers Trust Company
Cause Of Action: 42 U.S.C. § 2000
Deutsche Bank National Trust Company v. Cain et al
as 1:2012cv03172
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Sherri Cain, Target National Bank f/k/a Retailers National Bank, GMAC, LLC and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Garza et al
as 1:2011cv06321
Plaintiff:
HSBC Bank USA, NA
Defendant:
Amparo A Garza, Cosme Garza, Bankers Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Chandler et al
as 1:2011cv06162
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Doreen A Chandler, Frank Chandler, First Midwest Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Washington et al
as 1:2011cv04168
Plaintiff:
HSBC Bank USA, NA
Defendant:
Melody H Washington, American General Finance, Inc., Bankers Trust Company of California N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Old Republic Surety Company vs. Ace Doran Hauling & Rigging, et. al.
as 1:2011cv00119
Plaintiff:
Old Republic Surety Company
Defendant:
Ace Doran Hauling & Rigging, Inc., Adam Transportation, LLC, All American Carriers, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Banham et al v. P.T. Garuda Indonesia et al
as 1:2009cv01389
Plaintiff:
Cynthia Banham, Michael Harvey, Sebastian Banham and others
Defendant:
P.T. Garuda Indonesia, GE Commercial Aviation Services, LLC, GE Commercial Aviation Services, LTD. and others
Cause Of Action: Diversity
Bleier v. Bundesrepublik Deutscheland et al
as 1:2008cv06254
Defendant:
Bundesrepublik Deutscheland, Bundesministerium Der Finanzen, Deutsche Bundesbank and others
Plaintiff:
Richard Bleier, Elfriede Korber and Christopher Mark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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