Torts - Property Cases
Cases 1 - 10 of 96
Symonette v. Lancaster Mortgage Bankers LLC et al
as 4:2019cv01022
Defendant: Electronic Registration Systems, Inc., US Treasury, Mortgage Pass-Through Certificates and others
Plaintiff: Maurice Symonette
Cause Of Action: Diversity-Petition to Quiet Title
SESL Recovery, LLC v. Deutsche Bank Securities, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00096
Defendant: Deutsche Bank Securities, Inc.
Plaintiff: SESL Recovery, LLC
Cause Of Action: R&R re motions to remand (non-core)
Deutsche Bank Securities, Inc. v. Ades et al We have downloadable decisions or orders for this case
as 1:2018cv25142
Defendant: Manuel Saba Ades, Alberto Saba Ades
Plaintiff: Deutsche Bank Securities, Inc.
Cause Of Action: Declaratory Judgment
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA, NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2016cv00511
Plaintiff: M. NAWAZ RAJA, NEELUM NAWAZ RAJA
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: Truth in Lending
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Defendant: McCabe, Weisberg & Conway, LLC, Surety Trustees, LLC, Indy Mac INDX 2006-AR8 and others
Plaintiff: Neelum Nawaz Raja, M. Nawaz Raja
Cause Of Action: Truth in Lending
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv00706
Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant: Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: Notice of Removal-Fraud
United States of America v. Deutsche Bank AG
as 14-2448
Intervenor - Appellant: Anthony Viola
Defendant - Appellee: Deutsche Bank Securities, Inc., DB Structured Products, Inc., Mortgageit, Inc. and others
Plaintiff - Appellee: United States of America
Mark Klopfenstein v. Deutsche Bank Securities, Inc., et al We have downloadable decisions or orders for this case
as 14-12611
Plaintiff - Appellant: MARK KLOPFENSTEIN
Defendant - Appellee: DEUTSCHE BANK SECURITIES, INC., d.b.a. Deutsche Bank, DEUTSCHE BANK AG
Stark Master Fund Ltd et al v. Credit Suisse Securities (USA) LLC We have downloadable decisions or orders for this case
as 2:2014cv00689
Plaintiff: Stark Master Fund Ltd , Stark Global Opportunities Master Fund Ltd
Defendant: Credit Suisse Securities (USA) LLC, Deutsche Bank Securities (USA) Inc, Apollo Global Management LLC and others
Cause Of Action: Diversity-Fraud

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