Cases 1 - 10 of 81
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rosenberg v. Deutsch Bank Trust Corporation et al
as 1:2022cv07567
Plaintiff:
Kevin Jared Rosenberg
Defendant:
Deutsch Bank Trust Corporation, Deutsche Bank ELT SLC Trust, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ronald Osburn, et al v. Countrywide Home Loans, et al
as 20-15270
Defendant / Appellee:
RECONTRUST, N.A., DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Indymac Indx Mortgage Loan Trust 2006-Ar11, Mortgage Pass-Through Certificates Series 2006-AR11, DEUTSCHE BANK TRUST CORPORATION - AMERICAS OCWEN and others
Plaintiff / Appellant:
SADIE OSBURN and RONALD OSBURN
In Re: World Trade Center Lowe
as 19-2934
Plaintiff:
Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant:
William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant:
The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Not Classified By Court:
WTC Captive Insurance Company, Inc.
Defendant / Appellee:
Battery Park City Authority
In Re: London Silver Fixing
as 19-815
Respondent:
Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner:
Robert Ceru, Norman Bailey, Laurence Hughes and others
Osburn et al v. Countrywide Home Loans et al
as 1:2019cv00246
Plaintiff:
Ronald Osburn and Sadie Osburn
Defendant:
Indymac Bank N.A., Western Progressive LLC, Recontrust, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Van Eck v. Deutsche Bank Americas Holding Corporation et al
as 2:2018cv00232
Defendant:
Deutsche Bank Americas Holding Corporation, Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company and others
Plaintiff:
Jan Van Eck
Cause Of Action: 15 U.S.C. § 1692
Cohn v. Gulan et al
as 1:2018cv03253
Plaintiff:
Edward S. Cohn
Defendant:
Nikola Gulan and Marlene Gulan
Counter Defendant:
Cohn, Goldberg & Deutsche, llc (CGD), Paul Mangione, Shannon Steeg and others
Cause Of Action: 28 U.S.C. § 1444
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
