Cases filed in New York
Cases 11 - 20 of 888
Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11 v. Nunes et al We have downloadable decisions or orders for this case
as 1:2023cv02637
Plaintiff: Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11
Defendant: Angela Nunes and John Doe and Mary Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bocci v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01780
Plaintiff: Candace Bocci
Defendant: Nationstar Mortgage LLC doing business as Mr. Cooper and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ohio Carpenters' Pension Fund et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2022cv10462
Plaintiff: Ohio Carpenters' Pension Fund, Electrical Workers Pension Fund Local 103 I.B.E.W. and San Bernardino County Employees' Retirement Association
Defendant: Deutsche Bank AG, Deutsche Bank Securities Inc., Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.) and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
1257 ABP LLC v. Deutsche Bank National Trust Company
as 1:2022cv07369
Plaintiff: 1257 ABP LLC and Deutsche Bank National Trust Company, As Trustee of The Residential Asset Securitization Trust 2006-AC
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Doe 1 v. Deutsche Bank Aktiengesellschaft et al We have downloadable decisions or orders for this case
as 1:2022cv10018
Plaintiff: Jane Doe 1
Defendant: Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff: Government of the United States Virgin Islands
Consolidated Defendant: JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court: Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Connolly v. Deutsche Bank AG We have downloadable decisions or orders for this case
as 1:2022cv09811
Plaintiff: Matthew Connolly
Defendant: Deutsche Bank AG
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff: ELIAHOU SHAMI and Eliaou Shami
Defendant: OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank National Trust Company v. Stewart Title Insurance Company We have downloadable decisions or orders for this case
as 1:2022cv09319
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET-BACKED TRUST SERIES INABS 2007-A, HOME EQUITY MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES INABS 2007-A and Deutsche Bank National Trust Company
Defendant: Stewart Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Contract Insurance
Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7 v. 25 West 51 Retail LLC et al We have downloadable decisions or orders for this case
as 1:2022cv08996
Plaintiff: Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7, acting by and thr and Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7
Defendant: 25 West 51 Retail LLC, Richard Weisfisch and John Doe #1 through John Doe #12,
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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