Cases 1 - 10 of 94
Alaniz v. Stephens et al
as 2:2023cv00077
Plaintiff:
Jose Alaniz
Defendant:
Igor Stephens, Deutsche Bank Trust Company and Rubin Lublin TN, PLLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Deutsche Bank Trust Company Americas v. Shepherd Investments LLC
as 2:2022cv11783
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Shepherd Investments LLC
Receiver:
Friedman Real Estate Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank Trust Company v. Heather Haffey, et al
as 21-5971
Plaintiff / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for the 2007 QS-10Trust
Defendant / Appellant:
HEATHER MCKEEVER HAFFEY, aka Heather Boone McKeever and SHANE M. HAFFEY
Defendant:
GENTRY MECHANICAL SYSTEMS, INC., et al.
Eakins v. PHH Mortgage Corporation, et al.
as 4:2019cv02340
Defendant:
Deutsche Bank Trust Company Americas, PHH Mortgage Corporation and Deutsche Bank National Trust Company
Plaintiff:
Lola A. Eakins
Cause Of Action: 28 U.S.C. § 1331
Larry Hicks v. Deutsche Bank Trust Company
as 19-5223
Defendant / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for RALI 2003-QS4
Plaintiff / Appellant:
LARRY HICKS
The Natalie P. Fair Revocable Trust by Samuel "Chip" Fair v. Deutsche Bank Trust Company AmericasInc.
as 1:2018cv12851
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset Backed Pass-Through Certificates, Series 2005-QO1, Mortgagee/Assignee
Plaintiff:
The Natalie P. Fair Revocable Trust by Samuel "Chip" Fair, as Successor Trustee
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Commonwealth Land Title Insurance Company
as 2:2018cv00013
Defendant:
Commonwealth Land Title Insurance Company
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1446
Hicks v. Deutsche Bank Trust Company America (JRG2)
as 3:2017cv00396
Plaintiff:
Larry Hicks
Defendant:
Deutsche Bank Trust Company America
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Holloway, et al.
as 2:2017cv02150
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Melody V. Holloway and Andrew L. Lawson
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441
Saleh v. Premium Title Services et al
as 2:2016cv12487
Plaintiff:
Adham Saleh
Defendant:
Premium Title Services , 408 Marigold LLC and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
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