Cases 11 - 20 of 886
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
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
Lutman v. Messina et al
as 1:2023cv01804
Plaintiff:
Michael Lutman
Defendant:
Glen Messina, PHH Mortgage Corporation doing business as PHH Mortgage Services and Deutsche Bank Trust Company Americas NA
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
DEUTSCHE BANK TRUST COMPANY AMERICAS v. GREENFIELD SENIOR LIVING, INC. et al
as 2:2023cv01495
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
GREENFIELD SENIOR LIVING, INC. and MATTHEW A. PEPONIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DEUTSCHE BANK TRUST COMPANY AMERICAS v. GREENFIELD OF PERKIOMEN VALLEY, LLC
as 2:2023cv01439
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
GREENFIELD OF PERKIOMEN VALLEY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SHAHRZAD v. DEUTSCHE BANK TRUST COMPANY AMERICAS
as 2:2023cv01298
Plaintiff:
FAEZE SHAHRZAD
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benson v. Deutsche Bank Trust Company Americas as Indenture Trustee for American Home Mortgage Investment Trust 2006-2 et al
as 1:2023cv10503
Plaintiff:
Raymond J Benson
Defendant:
Deutsche Bank Trust Company Americas as Indenture Trustee for American Home Mortgage Investment Trust 2006-2, New Rez/PHH Mortgage and PHH Mortgage Corporation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Deutsche Bank Trust Company Americas v. Christopher M. Hunt,
as 22-14225
Plaintiff / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
Defendant / Appellant:
CHRISTOPHER M. HUNT, SR., and All Others
Sexton et al v. Deutsche Bank Trust Company Americas et al
as 4:2022cv01045
Plaintiff:
Rhonda Sexton and Scott Scher
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates Series 2006-14, PHH Mortgage Corporation and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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