Cases 1 - 10 of 35
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR3, Mortgage Pass-Through Certificates, Series 2007-BR3, v. Delacerna et al
as 1:2024cv06370
Defendant:
"John Doe #1" through "John Doe #12", New York City Transit Adjudication Bureau, New York City Parking Violations Bureau and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR3, Mortgage Pass-Through Certificates, Series 2007-BR3,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company, As Trustee for Soundview Home Loan Trust 2006-OPT4, Asset-Backed Certificates, Series 2006-OPT4 v. Swain et al
as 1:2024cv06091
Defendant:
NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY PARKING VIOLATIONS BUREAU, PAULINE EARLE SWAIN and others
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2006-OPT4, ASSET-BACKED CERTIFICATES, SERIES 2006-OPT4,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET-BACKED TRUST SERIES INABS 2005-D, HOME EQUITY MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES INABS 2005-D, v. ROMERO et al
as 2:2024cv06102
Defendant:
John Doe #1 through John Doe #12, BERFALIA LARIOS and JESUS A ROMERO
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET-BACKED TRUST SERIES INABS 2005-D, HOME EQUITY MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES INABS 2005-D,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR ARGENT SECURITIES INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2003-W10, v. BUFFOLINO et al
as 2:2024cv05893
Defendant:
AGOSTINO BUFFOLINO, John Doe #1 through John Doe #12, CAPITAL ONE BANK (USA), N.A. and others
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR ARGENT SECURITIES INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2003-W10,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Izquierdo et al
as 7:2024cv06193
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR FREMONT HOME LOAN TRUST 2004-2, ASSET-BACKED CERTIFICATES, SERIES 2004-2
Defendant:
EDWARD IZQUIERDO and John Doe #1 though John Doe #12
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Deutsche Bank National Trust Company v. Melvin et al
as 7:2024cv06145
Defendant:
UNITED STATES OF AMERICA - INTERNAL REVENUE SERVICE, NEW YORK CITY PARKING VIOLATIONS BUREAU, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2005-OPT4, ASSET-BACKED CERTIFICATES, SERIES 2005-OPT4
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11 v. Nunes et al
as 1:2023cv02637
Plaintiff:
Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11
Defendant:
Angela Nunes and John Doe and Mary Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deutsche Bank National Trust Company v. Stewart Title Insurance Company
as 1:2022cv09319
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET-BACKED TRUST SERIES INABS 2007-A, HOME EQUITY MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES INABS 2007-A and Deutsche Bank National Trust Company
Defendant:
Stewart Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff:
ELIAHOU SHAMI and Eliaou Shami
Defendant:
OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7 v. 25 West 51 Retail LLC et al
as 1:2022cv08996
Plaintiff:
Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7, acting by and thr and Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7
Defendant:
25 West 51 Retail LLC, Richard Weisfisch and John Doe #1 through John Doe #12,
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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