Cases 1 - 10 of 177
Katalin KozmaIn re: Katalin Kozma
as 24-11391
Petitioner:
In re: KATALIN KOZMA
Respondent:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Zatorsky v. Deutsche Bank Trust Company Americas
as 0:2024cv60485
Plaintiff:
Breddy Zatorsky
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al
as 1:2011cv04900
Defendant:
RBS Holdings N.V., The Royal Bank of Scotland N.V., Cantor Fitzgerald & Co. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Incorrectly Filed
as 4:2022cv02288
Plaintiff:
Rosalie Conner Estate, AIF, Sam Connor and others
Defendant:
PHH Mortgage Corporation, Deutsche Bank Trust Company Americas As Trustee For Rali Series 2006-QS6 Power Default Services and Power Default Services
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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
Deutsche Bank Trust Company v. Heather Haffey, et al
as 21-5971
Plaintiff / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for the 2007 QS-10Trust
Defendant / Appellant:
HEATHER MCKEEVER HAFFEY, aka Heather Boone McKeever and SHANE M. HAFFEY
Defendant:
GENTRY MECHANICAL SYSTEMS, INC., et al.
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