Cases 1 - 9 of 9
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff:
Charles A. Powell and Janice F. Powell
Defendant:
BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Lacks v. Bank of America, N.A. et al
as 0:2016cv62405
Defendant:
Yvonne Prigent Lacks , Bank of America, N.A. , Deutsche Bank Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Busca et al v. Deutsche Bank Trust Company Americas et al
as 1:2014cv23158
Plaintiff:
Eduardo A. Busca and Flor Busca
Defendant:
Deutsche Bank Trust Company Americas and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Campbell v. Deutsche Bank Trust Company Americas et al
as 0:2013cv62603
Plaintiff:
Zoe Ivarose Campbell
Defendant:
Deutsche Bank Trust Company Americas and GMAC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441
Riviere-Badell v. HSBC Mortgage Corporation (USA) et al
as 1:2013cv23723
Plaintiff:
Adriana Riviere-Badell
Defendant:
HSBC Mortgage Corporation (USA), Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Baugh et al
as 9:2011cv80650
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Charles R. Baugh, HOWARD BERKOWITZ, Anne S. Scheiermann and others
Cause Of Action: 28 U.S.C. § 1332
Roundtree et al v. Deutsche Bank Trust Company Americas et al
as 3:2009cv00515
Plaintiff:
Alphonso Roundtree, Leshawn Roundtree and Tiger Bay Estates Community HOA
Defendant:
Deutsche Bank Trust Company Americas, Liquidation Properties, Inc., Financial Asset Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Caballero v. Aurora Loan Services LLC et al
as 6:2009cv00660
Plaintiff:
Alba R. Caballero
Defendant:
Aurora Loan Services LLC, Aurora Loan Services LLC, Aurora Loan Services LLC and others
Cause Of Action: Federal Question
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