Cases 1 - 10 of 11
UNITED STATES OF AMERICA et al v. SMV Rio Grande City LLC et al
as 7:2021cv00013
Defendant:
0.185 ACRES OF LAND, MORE OR LESS, AMEIDA SALINAS, SMV Rio Grande City LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Schoppe et al v. Specialized Loan Servicing LLC et al
as 3:2017cv00338
Plaintiff:
Billy Schoppe and Candace Marie Schoppe
Defendant:
Specialized Loan Servicing LLC, Deutsche Bank AG and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff:
Richard Haase
Defendant:
Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Sabal Limited LP v. Deutsche Bank AG
as 5:2016cv00300
Defendant:
Deutsche Bank AG
Plaintiff:
Sabal Limited LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Burckhardt Compression (US), Inc. et al v. Deutsche Bank AG et al
as 4:2016cv00402
Plaintiff:
Burckhardt Compression (US), Inc. and Burckhardt Compression AG
Defendant:
Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Delaware
Cause Of Action: 28 U.S.C. § 1330
Carrasco v. Haller et al
as 3:2015cv00363
Plaintiff:
Raymond Carrasco
Defendant:
Ralph Cohen, Deutsch Bank AG, Jurg Haller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor v. Deutsche Bank AG et al
as 3:2014cv00453
Plaintiff:
Marcus Antoinne Taylor
Defendant:
Deutsche Bank AG , DBAH Capital LLC and DB Investment Managers Inc
Cause Of Action: 28 U.S.C. § 1332
City of Houston v. Bank of America Corporation et al
as 4:2013cv02149
Plaintiff:
City of Houston
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Haase et al v. Countrywide Home Loans, Inc. et al
as 4:2012cv01538
Plaintiff:
Richard A Haase and Audrey L. Haase
Defendant:
Countrywide Home Loans, Inc. , Bank of America Corporation , Bank of America, N.A. and others
Counter_claimant:
Deutsche Bank Trust Company
Cause Of Action: 28 U.S.C. § 1331
Silvercreek Mgt Inc, et al v. Citigroup Inc, et al
as 4:2003cv00815
Plaintiff:
Silvercreek Management Inc , Silvercreek Limited Partnership , Silvercreek II Limited and others
Defendant:
Citigroup Inc , Bank of America Corp, J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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