Cases 21 - 30 of 1,009
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
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
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
Lutman v. Messina et al
as 1:2023cv01804
Plaintiff:
Michael Lutman
Defendant:
Glen Messina, PHH Mortgage Corporation doing business as PHH Mortgage Services and Deutsche Bank Trust Company Americas NA
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
DEUTSCHE BANK TRUST COMPANY AMERICAS v. GREENFIELD OF PERKIOMEN VALLEY, LLC
as 2:2023cv01439
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
GREENFIELD OF PERKIOMEN VALLEY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SHAHRZAD v. DEUTSCHE BANK TRUST COMPANY AMERICAS
as 2:2023cv01298
Plaintiff:
FAEZE SHAHRZAD
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DEUTSCHE BANK TRUST COMPANY AMERICAS v. GREENFIELD SENIOR LIVING, INC. et al
as 2:2023cv01495
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
GREENFIELD SENIOR LIVING, INC. and MATTHEW A. PEPONIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Benson v. Deutsche Bank Trust Company Americas as Indenture Trustee for American Home Mortgage Investment Trust 2006-2 et al
as 1:2023cv10503
Plaintiff:
Raymond J Benson
Defendant:
Deutsche Bank Trust Company Americas as Indenture Trustee for American Home Mortgage Investment Trust 2006-2, New Rez/PHH Mortgage and PHH Mortgage Corporation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Deutsche Bank Trust Company Americas v. Christopher M. Hunt,
as 22-14225
Plaintiff / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
Defendant / Appellant:
CHRISTOPHER M. HUNT, SR., and All Others
Sexton et al v. Deutsche Bank Trust Company Americas et al
as 4:2022cv01045
Plaintiff:
Rhonda Sexton and Scott Scher
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates Series 2006-14, PHH Mortgage Corporation and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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