Cases 1 - 10 of 81
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Aluminum Silicon Mill Products GmbH v. Deutsche Bank Americas Holdings Corporation et al
as 1:2019cv08132
Defendant:
Deutsche Bank Trust Company Americas and DEUTSCHE BANK AMERICAS HOLDINGS CORPORATION
Plaintiff:
ALUMINUM SILICON MILL PRODUCTS GMBH
Cause Of Action: 28 U.S.C. § 1332 co
Greenspan v. PHH Mortgage Corporation et al
as 4:2019cv03010
Plaintiff:
Marcus Greenspan
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Porzio et al
as 3:2018cv01447
Defendant:
Wells Fargo Bank, N.A. and Michael Porzio
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff:
Charles A. Powell and Janice F. Powell
Defendant:
BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
COX et al v. OCWEN LOAN SERVICING LLC et al
as 2:2016cv00480
Plaintiff:
PAULA J COX , SPURGEON M COX, JR and BRIAN P COX
Defendant:
OCWEN LOAN SERVICING LLC , NATIONSTAR MORTGAGE LLC , SAFEGUARD PROPERTIES MANAGEMENT LLC and others
Cause Of Action: 28 U.S.C. § 1441
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff:
COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant:
Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff:
Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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