Cases 1 - 4 of 4
Ali v. Deustche Bank Trust Company Americas
as 1:2018cv20296
Plaintiff:
Lamumba El Ali
Defendant:
Deustche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
as 2:2015cv06442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
Claimant:
Sberbank of Russia
Cause Of Action: 28 U.S.C. § 1345
Deustche Bank Trust Company Americas v. Hamrick et al
as 1:2012cv03168
Plaintiff:
Deustche Bank Trust Company Americas
Defendant:
Stephanie A. Hamrick, William R. Hamrick, Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Daniels v. Steven J. Baum P.C. et al
as 1:2011cv06092
Plaintiff:
Patricia Daniels
Defendant:
Deustche Bank Trust Company Americas, FDIC, Matt Favorite and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
