Cases 11 - 20 of 81
Laura Fortson v. Deutsche Bank Trust Corp., et al
as 18-10988
Plaintiff - Appellant:
LAURA FORTSON
Defendant - Appellee:
DEUTSCHE BANK TRUST CORPORATION, DEUTSCHE BANK NATIONAL TRUST COMPANY TRUST 2006-WL1 and SELECT PORTFOLLO SERVICING, INC. SPS
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fortson v. Deutsche Bank Trust Corporation et al
as 2:2017cv00049
Plaintiff:
Laura Fortson
Defendant:
Deutsche Bank Trust Corporation , Deutsche Bank National Trust Company Trust 2006-WL1 and Select Portfollo Servicing, Inc. SPS
Cause Of Action: 28 U.S.C. § 1441
Ogutuga et al v. Deutsche Bank Trust Corporation et al
as 8:2016cv03559
Plaintiff:
Adetunde Ogutuga and Florence Olatunbosun
Defendant:
Deutsche Bank Trust Corporation, Deutsche Bank Holdings, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601
Fortson v. Deutsche Bank Trust Corporation et al
as 2:2015cv00155
Plaintiff:
Laura Fortson
Defendant:
Deutsche Bank Trust Corporation , Deutsche Bank National Trust Company as Trustee for Long Beach Mortgage Loan Trust 2006-WL1 , Select Portfolio Servicing, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Kelly et al v. Deutsche Bank Trust Corporation C/O Registered Agent Ct Corporation System a/k/a Deutsche Banknational Trust, In Trust for the Registered Holders of Ameriquest Mortgage Securities Inc. Asset
as 1:2014cv06732
Plaintiff:
Ra Maa Nu Amen Bey and Reginald Clifford Kelly
Defendant:
Deutsche Bank Trust Corporation C/O Registered Agent Ct Corporation System a/k/a Deutsche Banknational Trust, In Trust for the Registered Holders of Ameriquest Mortgage Securities Inc. Asset backed pa
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff:
Christopher Depaoli and Kevin Maher
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant:
Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff:
Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor:
United States Of America
Cause Of Action: 15 U.S.C. § 1
Johnson et al v. Deutsche Bank National Trust Company, et al
as 2:2014cv00051
Plaintiff:
L.V. Johnson and Cora J. Johnson
Defendant:
Deutsche Bank National Trust Company , Deutsche Bank Trust Corporation , Deutsche Bank AG and others
Cause Of Action: 28 U.S.C. § 1332
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