Cases 1 - 10 of 13
Kidwell v. Moultrie et al
as 8:2022cv00818
Defendant:
Carrie M Ward, Robin D. Bright, Brandon Moultrie and others
Plaintiff:
Patra Kidwell
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Saravia v. Select Portfolio Servicing Inc. et al
as 1:2013cv01921
Plaintiff:
Carlos O. Saravia
Defendant:
Select Portfolio Servicing Inc. , Deutsche Bank National Trust , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
felder et al v. Buonassissi, Henning & Lash, PC et al
as 8:2013cv01741
Plaintiff:
harold e. felder and cherry a. felder
Defendant:
Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kennedy et al v. JPMorgan Chase Bank NA et al
as 1:2013cv01671
Plaintiff:
George Kennedy
Defendant:
JPMorgan Chase Bank NA , Jamie Dimon , Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bailey v. Deutsche Bank Trust Company et al
as 8:2013cv00144
Plaintiff:
Sherry J. Bailey
Defendant:
Deutsche Bank Trust Company , Novation Companies, Inc. , Saxon Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 8:2011cv01510
Defendant:
Janice M McGurn, ALASKA CTF LARGE CAP TRUST, ALEX DAMIAN BLUM and others
Plaintiff:
Deutsche Bank Trust Company Americas , LAW DEBENTURE TRUST COMPANY OF NEW YORK and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Diamond v. Chase Bank et al
as 8:2011cv00907
Plaintiff:
Dion T. Diamond
Defendant:
Chase Bank and Deutsche Bank
Cause Of Action: 15 U.S.C. § 1640
Delumen et al v. One West Bank, FSB et al
as 1:2010cv02758
Plaintiff:
Liberato O. Delumen and Fatima S. Delumen
Defendant:
One West Bank, FSB , Deutsche Bank National Trust Company , McCabe, Weisberg & Conway, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Taylor v. One West Bank et al
as 8:2010cv02247
Plaintiff:
Yvonne A. Taylor
Defendant:
One West Bank , First Equity Title Corp and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Van Leer v. Deutsche Bank Securities, Inc.
as 1:2010cv01076
Plaintiff:
Blake R. Van Leer, II
Defendant:
Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
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