Cases 1 - 4 of 4
Caetano v. Depository Trust Company
as 1:2022cv00679
Plaintiff:
Nathaniel Dwayne Caetano
Defendant:
Depository Trust Company and Fidelity Life Insurance Company
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 2:2021cv00835
Defendant:
DOES 1-10, The Charles Schwab Corporation, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
ESPERANZA IRBY in her capacity as a trustee of the RADHA GOVINDA TRUST et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, a non-depository trust company, in its capacity as trustee for the holders of the DSLA Mortgage Loan Trust 2006-AR1 Mortgage Loan Pass-T
as 3:2013cv04795
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, a non-depository trust company, in its capacity as trustee for the holders of the DSLA Mortgage Loan Trust 2006-AR1 Mortgage Loan Pass-Through Certificates, Serie, Old Republic Default Management Services and CENTRAL MORTGAGE COMPANY, doing business in California as Central Mortgage Loan Servicing Company
Plaintiff:
ESPERANZA IRBY in her capacity as a trustee of the RADHA GOVINDA TRUST and MAGDALENA DONATO, in her capacity as a trustee of the RADHA GOVINDA TRUST
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Charles Michael Binks v. DSL.Net Inc et al
as 8:2008cv01236
Plaintiff:
Charles Michael Binks
Defendant:
CEDE & CO., Charles River Partnership X, Charles River Partnership X-A and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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