Cases 1 - 10 of 13
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 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
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
Bear Creek Partners II, LLC, et al v. Deutsche Bank Trust Company A, et al
as 16-1835
Plaintiff - Appellant Cross-Appellee:
BEAR CREEK PARTNERS II, LLC, a Michigan limited liability company, BEAR CREEK RETAIL PARTNERS II, LLC, a Michigan limited liability company and STRATHMORE DEVELOPMENT COMPANY MICHIGAN, LLC, a Michigan limited liability company
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, a REMIC trust trustee of Registered Holders of RBS Commercial Funding, Inc., Commercial Mortgage Pass-Through Certificates, Series 2012-C7
Defendant - Appellee Cross-Appellant:
DOF IV REIT HOLDINGS, LLC, a Delaware limited liability company
Bear Creek Partners II, LLC, et al v. Deutsche Bank Trust Company A, et al
as 16-1756
Plaintiff - Appellant:
BEAR CREEK PARTNERS II, LLC, a Michigan limited liability company, BEAR CREEK RETAIL PARTNERS II, LLC, a Michigan limited liability company and STRATHMORE DEVELOPMENT COMPANY MICHIGAN, LLC, a Michigan limited liability company
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, a REMIC trust trustee of Registered Holders of RBS Commercial Funding, Inc., Commercial Mortgage Pass-Through Certificates, Series 2012-C7 and DOF IV REIT HOLDINGS, LLC, a Delaware limited liability company
Pearson et al v. PNC Bank, National Association et al.
as 4:2015cv01377
Plaintiff:
Thomas M Pearson and Claudia Pearson
Defendant:
PNC Bank, National Association , John/Jane Doe and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Bear Creek Partners II, L.L.C. et al v. Deutsche Bank Trust Company Americas et al
as 1:2014cv01336
Plaintiff:
Bear Creek Partners II, L.L.C. , Bear Creek Retail Partners II LLC , Strathmore Development Company Michigan, LLC and others
Defendant:
Deutsche Bank Trust Company Americas , Torchlight Loan Services, LLC and Torchlight Investors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bear Creek Partners II, L.L.C. et al v. Deutsche Bank Trust Company Americas et al
as 1:2014cv00309
Plaintiff:
Bear Creek Partners II, LLC , Bear Creek Retail Partners II LLC , Strathmore Development Company Michigan, LLC and others
Defendant:
Deutsche Bank Trust Company Americas and Torchlight Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gentry and Phillips P.A., et al v. SunTrust Banks, Inc., et al
as 08-4492
Plaintiff - Appellant:
GENTRY AND PHILLIPS P.A., a Florida Corporation, nka W.C. Gentry, P.A. and GP (FL) FUNDING, III, LLC
Defendant - Appellee:
SUNTRUST BANKS, INC., a foreign corporation and DEUTSCHE BANK TRUST COMPANY AMERICAS, a foreign corporation as Assignee and Successor in Interest to Bankers Trust Company
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