Other Fraud Cases
Cases 11 - 20 of 71
Fauley v. Washington Mutual Bank FA et al We have downloadable decisions or orders for this case
as 3:2013cv00581
Defendant: Deutsche Bank Trust Company Americas, Does 1-20, LNV Corporation and others
Plaintiff: Robynne A Fauley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wear v. Sierra Pacific Mortgage Company, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv00535
Plaintiff: Ryan R Wear
Defendant: Sierra Pacific Mortgage Company, Inc. , Deutsche Bank Trust Company Americas , GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bailey v. Deutsche Bank Trust Company et al We have downloadable decisions or orders for this case
as 8:2013cv00144
Plaintiff: Sherry J. Bailey
Defendant: Deutsche Bank Trust Company , Novation Companies, Inc. , Saxon Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Buchanan et al v. Deutsche Bank Trust Company Americas et al We have downloadable decisions or orders for this case
as 2:2012cv00637
Plaintiff: Angela Buchanan and Evan Buchanan
Defendant: Deutsche Bank Trust Company Americas and GMAC Mortgage
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 1:2012cv00552
Defendant: AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards 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. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant: Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co 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. Aetna, Inc. et al
as 1:2011cv09584
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aetna, Inc. , ING Investment Trust Co. , Milan E. Chilla and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Pandora Select Partners LP et al
as 1:2011cv09599
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Pandora Select Partners LP , Whitebox Diversified Convertible Arbitrage Fund LP and Whitebox Hedged High Yield Fund LP
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. ING Trust Equity Inc. Port et al
as 1:2011cv09597
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: ING INVESTORS TRUST , BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST , PAUL G EITNER and others
Cause Of Action: 28 U.S.C. § 1332

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