Cases 1 - 10 of 58
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
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
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
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Deutsche Bank Trust Company Americas v. Nash et al
as 1:2014cv03691
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Hirley Nash, Atlantic Credit & Finance Inc. and Unknown Owners and non record claimants
Cause Of Action: 28 U.S.C. § 1444
Deutsche Bank Trust Company Americas v. Nash et al
as 1:2014cv02657
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Hirley Nash, Shirley Nash, Atlantic Credit & Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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