Cases 1 - 10 of 214
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15
Defendant:
Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Delucia v. Deutsche Bank Trust Company et al
as 1:2023cv09211
Plaintiff:
Joseph Delucia
Defendant:
Deutsche Bank Trust Company, McCabe Weisberg & Conway, LLC and Melissa A. Sposato, Esq.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv09132
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Billie v. Dubay
as 23-1076
Plaintiff / Appellant:
Petura Billie, Natural Person, In Propria Persona
Defendant / Appellee:
Judge Kevin Dubay, Judge Patty Pittman, Hartford Superior Court Clerk Susan Kenkos and others
Plaintiff v. Defendant
as 1:2023cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Billie v. Dubay
as 23-381
Plaintiff / Appellant:
Petura Billie, Natural Person, In Propria Persona
Defendant / Appellee:
Judge Kevin Dubay, Judge Patty Pittman, Hartford Superior Court Clerk Susan Kenkos and others
Jeffreys v. Deutsche Bank Trust Company
as 22-3059
Plaintiff / Appellant:
Mr. Thomas J. Jeffreys
Defendant / Appellee:
Deutsche Bank Trust Company, Americans For Rali 2004 Q512 and Ocwen Loan and Servicing, LLC
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Jeffreys v. Deutsche Bank Trust Company et al
as 3:2022cv01144
Plaintiff:
Mr. Thomas J. Jeffreys
Defendant:
Deutsche Bank Trust Company and Ocwen Loan and Servicing, LLC.
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