Cases filed in the US District Court for the Western District of North Carolina
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
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
Deutsche Bank National Trust Company v. Ahluwalia et al We have downloadable decisions or orders for this case
as 3:2012cv00237
Plaintiff: Deutsche Bank National Trust Company and Onewest Bank, FSB
Defendant: Dheeraj Ahluwalia, Jose Leonardo Jimenez and Jane Doe
Cause Of Action: 12 U.S.C. § 1821
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al We have downloadable decisions or orders for this case
as 3:2011cv00268
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America-Gabelli Asset Mgt, BACAP Equity Fund XXI, Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al We have downloadable decisions or orders for this case
as 3:2011cv00266
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund, Scott Schoedler, Dorothy D. Park and others
Cause Of Action: 28 U.S.C. § 1332
Watkins v. Indy Mac Bank et al We have downloadable decisions or orders for this case
as 3:2011cv00241
Plaintiff: Samuel V. Watkins
Defendant: Indy Mac Bank, Onewest Bank and Deutsche Bank
Cause Of Action: 12 U.S.C. § 191

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