Cases 1 - 10 of 15
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
John St. Dennis v. Rushmore Loan Management Services, LLC et al
as 8:2017cv00327
Defendant:
DB Structured Products, Inc., Does, Elizon Master Participation Trust I and others
Plaintiff:
John St. Dennis
John St. Dennis v. Rushmore Loan Management Services, LLC et al
as 2:2017cv01569
Defendant:
DB Structured Products, Inc., Does, Elizon Master Participation Trust I and others
Plaintiff:
John St. Dennis
Flores v. Greenpoint Mortgage Funding, Inc. et al
as 5:2017cv00055
Plaintiff:
Benito A. Flores
Defendant:
Greenpoint Mortgage Funding, Inc. , HSBC Bank USA, N.A. As Trustee for Securitized Trust Deutsche Alt-A Securities, Inc. Mortgage Loan Trust, Series 2006-AFI , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Enrique Benitez v. American Home Mortgage et al
as 3:2016cv02194
Plaintiff:
Enrique Benitez
Defendant:
American Home Mortgage, Nationstar Mortgage LLC , Barrett Daffin Frappier Treder & Weiss LLP and others
Cause Of Action: 28 U.S.C. § 1441
Armando Arellano v. Mortgageit et al
as 5:2015cv00006
Plaintiff:
Armando Arellano
Defendant:
DB Structured Products Inc, Does, HSBC Bank USA and others
Darryl M Jones v. DB Structure Products, Inc et al
as 2:2014cv03979
Defendant:
DB Structure Products, Inc, Does, Fidelity National Title Company and others
Plaintiff:
Darryl M. Jones
Jackson v. Atlantic Savings of America et al
as 3:2013cv05755
Defendant:
Atlantic Savings of America, Deutsche Alt-A Securities Mortgage Loan Trust Series 2007-1, America's Servicing Company and others
Plaintiff:
Stephani Jackson
Cause Of Action: 28 U.S.C. § 1332
Peter Truong et al v. Mortgageit Inc et al
as 8:2012cv01242
Defendant:
All Persons Claiming, DB Structured Products Inc, Deutsche Alt-A Securities Inc and others
"MERS":
Mortgage Electronic Registration System Inc
Plaintiff:
Lannie Truong and Peter Truong
Gaynetta Williams et al v. Mortgageit, Inc. et al
as 2:2012cv01658
Defendant:
America's Servicing Company, China Brown, DB Structured Products Inc. and others
Plaintiff:
Gaynetta Williams and Torrey Williams
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