Cases 1 - 10 of 22
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant:
Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Newsom v. Branch Banking and Trust Company et al
as 4:2018cv00112
Plaintiff:
Nellie Newsom
Defendant:
Branch Banking and Trust Company, Wells Fargo Bank, National Association, Specialized Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff:
Lyndon F. Frink
Defendant:
Best Rate Funding Corp., Select Portfolio Servicing, Inc. , Brock & Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
Peraino, et al v. Ocwen Loan Servicing, LLC, et al
as 5:2017cv00622
Plaintiff:
Guy Peraino and Anna Colbert
Defendant:
Ocwen Loan Servicing LLC , Satterfield Legal PLLC and Deutsche Bank National Trust Company, as trustee for Harborview Mortgage Loan Trust, Mortgage Loan Pass-through Certificates, Series 2007-5
Cause Of Action: 28 U.S.C. § 1331
Frink v. Best Rate Funding Corp. et al
as 7:2017cv00225
Plaintiff:
Lyndon F. Frink
Defendant:
Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Berkowitz et al v. Trustee Services of the Carolinas, LLC et al
as 5:2017cv00170
Defendant:
Merrill Lynch Mortgage Investor, Inc. , Mortgage Electronic Registration Systems, Inc. , Merrill Lynch Mortgage Lending, Inc. and others
Plaintiff:
Jan Berkowitz and Adrienne Berkowitz
Cause Of Action: 28 U.S.C. § 1446
Franklin et al v. Poore Substitute Trustee, Ltd. et al
as 5:2017cv00452
Plaintiff:
Guy Edward Franklin and Rita Rene Thomas Franklin
Defendant:
Poore Substitute Trustee, Ltd., Nationwide Trustee Services, Inc., Deutsche Bank Trust Company Americas and others
Cause Of Action: 28 U.S.C. § 1332
NEWELL v. OCWEN LOAN SERVICING, LLC et al
as 1:2015cv00557
Defendant:
OCWEN LOAN SERVICING, LLC , DEUTSCHE BANK TRUST COMPANY AMERICAS AS INDENTURE TRUSTEE FOR THE REGISTERED HOLDERS OF SAXON ASSET SECURITIES TRUST 2004-1 MORTGAGE LOAN ASSET BACKED NOTES AND CERTIFICATES SERIES 2004-1 and AMERICA MORTGAGE ASSOCIATES, L.P.
Plaintiff:
GARY NEWELL
Cause Of Action: 15 U.S.C. § 1601
Estate of Katie P. Butler et al v. Deutsche Bank Trust Company Americas et al
as 5:2014cv00180
Plaintiff:
Estate of Katie P. Butler , James F. Butler, Sr. and James F. Butler, Jr.
Defendant:
Deutsche Bank Trust Company Americas , Ocwen Loan Servicing, LLC , Altisource Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Collins et al v. Deutsche Bank National Trust Company
as 3:2013cv00082
Defendant:
Deutsche Bank National Trust Company
Plaintiff:
Patrick S Collins and Tajah Yesher-El
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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