Cases 1 - 10 of 186
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15
Defendant:
Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
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
Rosenberg v. Deutsch Bank Trust Corporation et al
as 1:2022cv07567
Plaintiff:
Kevin Jared Rosenberg
Defendant:
Deutsch Bank Trust Corporation, Deutsche Bank ELT SLC Trust, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Phoenix Light SF Limited v. Deutsche Bank National Trust C
as 22-503
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding IX Ltd., C-BASS CBO XIV Ltd., C-BASS CBO XVII Ltd. and others
Defendant / Appellee:
Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Alkarram v. Chesapeake Energy Corporation et al
as 1:2022cv00623
Plaintiff:
Saleh Alkarram
Defendant:
Chesapeake Energy Corporation, MUFG Union Bank N.A., Glas USA LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Kevan v. A Russo Wrecking, Inc. et al
as 1:2020cv04710
Defendant:
Dakota Demo-Tech, Canron Construction Corp, Executive Medical Services, P.C. and others
Alternative Dispute Resolution (Adr) Provider:
AMEC Earth & Environmental, Inc.
Plaintiff:
Brian Kevan
Cause Of Action: 28 U.S.C. § 1391
Deutsche Bank Trust Company v. Rado Limited Partnership
as 19-3089
Not Yet Classified:
Deutsche Bank Trust Company Americas and Rado Limited Partnership
Amicus Curiae:
American Atheists, Inc.
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.
