Cases 11 - 20 of 48
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2016cv00511
Plaintiff:
M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust v. FDIC, et al
as 15-5326
Plaintiff - Appellant:
Deutsche Bank National Trust Company, as Trustee for the Trusts
Defendant - Appellee:
Federal Deposit Insurance Corporation, in its capacity as Receiver of Washington Mutual Bank, JPMorgan Chase Bank, National Association and Washington Mutual Mortgage Securities Corporation
Deutsche Bank National Trust v. FDIC, et al
as 15-5322
Plaintiff - Appellee:
Deutsche Bank National Trust Company, as Trustee for the Trusts
Defendant - Appellant:
Federal Deposit Insurance Corporation, in its capacity as Receiver of Washington Mutual Bank
Defendant - Appellee:
JPMorgan Chase Bank, National Association and Washington Mutual Mortgage Securities Corporation
USA, et al v. Deutsche Bank Trust Company Am, et al
as 14-7186
Plaintiff:
United States of America, ex rel. Prescott Lovern
Plaintiff - Appellant:
Prescott Lovern
Defendant - Appellee:
Deutsche Bank Trust Company Americas, Merrill Lynch Credit Products, LLC, Merrill Lynch L.P. Holdings, Inc. and others
James Covington, et al v. JPMorgan Chase & Co., et al
as 14-7132
Plaintiff - Appellant:
James Covington
Intervenor For Plaintiff - Appellant:
Alfreda Turnbow
Defendant - Appellee:
JPMorgan Chase & Co., as successor to Washington Mutual Bank and Deutsche Bank National Trust Company
GRANT v. ARCURE et al
as 1:2014cv01091
Plaintiff:
TERRY LENNETTE GRANT
Defendant:
MARVIN H. DUKES, III, MAGALIE A. ARCURE, ANDREW M. WILSON and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv00610
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 8001
ARMENDARIZ et al v. WILES et al
as 1:2014cv00551
Plaintiff:
MARTIN ARMENDARIZ and ANNA J. ALLEN
Defendant:
RICHARD WILES, BANK OF AMERICA, NA, BARRETT DAFFIN and others
Cause Of Action: 28 U.S.C. § 2201
Jay Liebman, et al v. Deutsche Bank National Trust, et al
as 14-7031
Plaintiff - Appellant:
Jay Liebman and Andrea Liebman
Defendant - Appellee:
Deutsche Bank National Trust Company, As Trustee For The Registered Holders Of CDC Mortgage Pass Through Certificates, Series 2003-HE4 CDC Mortgage Capital Trust, Dr. Joseph Ackerman, Individually & Severally, Dr. Hugo Banziger, Individually & Severally and others
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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