Cases 1 - 9 of 9
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
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
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
Garcia v. Central Loan Administration & Reporting, also known as Cenlar, FSB et al
as 3:2016cv00206
Plaintiff:
Charles Garcia
Defendant:
Central Loan Administration & Reporting, also known as Cenlar, FSB , Deutsche Bank National Trust Company, formerly known as Bankers Trust Company of California, N.A. , Bear Stearns Mortgage Securities, Inc. Mortgage Pass-Through Certificates, Series 1997-6 and others
Cause Of Action: 28 U.S.C. § 1331
Gonzalez v. Select Portfolio Servicing Inc., Servicer et al
as 7:2015cv00155
Plaintiff:
Jose Gonzalez
Defendant:
Select Portfolio Servicing Inc., Servicer and Deutsche Bank National Trust Company Formerly Known As Bankers Trust Company Of California, N.A., As Trustee
Cause Of Action: 28 U.S.C. § 1332
Statin v. Deutsche Bank National Trust Co. as Trustee, fka Bankers Trust Co. as Trustee for Certificate Holders of Saco I et al
as 4:2013cv03632
Plaintiff:
Karey B. Statin
Defendant:
Deutsche Bank National Trust Co. as Trustee, fka Bankers Trust Co. as Trustee for Certificate Holders of Saco I , JP Morgan Chase Bank, National Association as Mortgagee and EMC Mortgage Corp. as Former Mortgagee
Cause Of Action: 28 U.S.C. § 1332
Wright, et al v. Harrison, et al
as 5:2013cv00332
Defendant:
First Banker Trust Services, Inc., Douglas T. Harrison, Houlihan Lokey Financial Advisors, Inc. and others
Plaintiff:
Stephanie Millett, Sybil Wright and Angela Yeakley
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Fidelity & Deposit Company of Maryland v. Diamond Logistics, Inc., et al
as 4:2010cv00590
Plaintiff:
Fidelity & Deposit Company of Maryland
Defendant:
A & G Express LLC, Diamond Logistics, Inc., Apex Capital LP and others
Cause Of Action: 28 U.S.C. § 1335
First Bankers Trust Company, National Association v. Heartland Payment Systems, Inc.
as 4:2009cv00825
Plaintiff:
First Bankers Trust Company, National Association
Defendant:
Heartland Payment Systems, Inc.
Cause Of Action: Federal Question
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