Cases 1 - 10 of 69
Fuqua v. Deutsche Bank Trust Company Americas, the Registered Holders of Saxon Asset Securities Trust 2004-2 Mortgage Loan Asset Backed Notes, Series 2004-2
as 1:2021cv05448
Plaintiff:
Jacques Fuqua
Defendant:
Deutsche Bank Trust Company Americas, the Registered Holders of Saxon Asset Securities Trust 2004-2 Mortgage Loan Asset Backed Notes, Series 2004-2
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. CDC-Carbondale, LLC
as 3:2020cv01345
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
CDC-Carbondale, LLC, Non-Record Claimants and Unknown Owners
Receiver:
Charles Delaney of Friedman Management Company dba Friedman Real Estate Management
Cause Of Action: 28 U.S.C. § 1332
BUREAU OF CONSUMER FINANCIAL PROTECTION v. PEAKS 2009-1 et al
as 1:2020cv02386
Defendant:
PEAKS 2009-1, DEUTSCHE BANK TRUST COMPANY AMERICAS, DEUTSCHE BANK TRUST COMPANY DELAWARE and others
Plaintiff:
BUREAU OF CONSUMER FINANCIAL PROTECTION
Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37 v. St. Charles Hotel Partners, LLC et al
as 1:2020cv05406
Defendant:
St. Charles Hotel Partners, LLC, Pheasant Run Crossing Property Association, Valley Fire Protection Systems, LLC and others
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37
Cause Of Action: 28 U.S.C. § 1332
Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas
as 1:2020cv01575
Defendant:
Deutsche Bank Trust Company Americas
Plaintiff:
Intelligenics, Inc. and Insight Securities, Inc.
Cause Of Action: 42 U.S.C. § 1396
PARK OF THE FOUR SEASONS, INC. v. SHAREEF et al
as 1:2019cv04114
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, KHABIR A. SHAREEF, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Plaintiff:
PARK OF THE FOUR SEASONS, INC.
Cause Of Action: 28 U.S.C. § 1444
Gallagher Construction Group, LLC v. BWIP MPG Owner, LLC et al
as 1:2018cv01726
Plaintiff:
Gallagher Construction Group, LLC
Defendant:
BWIP MPG Owner, LLC , BWIP CORE JV III, LLC , Walker & Dunlop, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
National Fair Housing Alliance et al v. Deutsche Bank et al
as 1:2018cv00839
Plaintiff:
National Fair Housing Alliance , HOPE Fair Housing Center , Open Communities and others
Defendant:
Deutsche Bank, Deutsche Bank AG, Deutsche Bank National Trust and others
Cause Of Action: 42 U.S.C. § 405
Plaintiff v. Defendant
as 1:2017cv06976
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2017cv00516
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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.
