Cases 11 - 20 of 36
CASE NUMBER NOT USED
as 2:2017cv01011
Plaintiff:
Deutsche Bank National Trust Company, Trustee for New Century Home Equity Loan Trust
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank National Trust Company v. Estate of C. Jess Groesbeck et al
as 2:2017cv01013
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff:
United States of America
Defendant:
David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Anderson
as 3:2016cv01974
Defendant:
Katrina Anderson, Deutsche Bank National Trust Company and Town of Newtown
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
Deutsche Bank National Trust Company v. Massachusetts Department of Revenue et al
as 1:2016cv11192
Defendant:
Massachusetts Department of Revenue, United States of America Internal Revenue Service , Advantage Assets Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Prejean
as 3:2015cv00610
Defendant:
Capital One, N.A., Deutsche Bank National Trust Company, Louisiana Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kivett et al
as 1:2015cv03122
Plaintiff:
United States of America
Defendant:
William E Kivett, Jr, Karen L Kivett, Bank of America NA and others
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank Natl Trust Co v. Ivy Inocencio
as 15-1391
Plaintiff - Appellant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CARRINGTON MORTGAGE LOAN TRUST, SERIES 2005-OPT2, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-OPT 2
Defendant - Appellee:
IVY K. INOCENCIO, MARISSA P. GOMEZ, EQUITY TRUSTEES, LLC and others
United States Of America v. Deutsche Bank, A.G. et al
as 1:2014cv09669
Plaintiff:
United States Of America
Defendant:
Deutsche Bank, A.G., DB U.S. Financial Markets Holding Corp., Deutsche Bank Securities, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
Deutsche Bank National Trust Company v. John W Dean et al
as 5:2014cv02390
Defendant:
John W Dean, Rosa A Dean, Wende L Deaton and others
Plaintiff:
Deutsche Bank National Trust Company
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