Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 70
Deutsche Bank National Trust Company v. Reddy
as 23-8100
Plaintiff / Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley Mortgage Loan Trust 200510
Defendant / Appellant: WALTER REDDY, III
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv06050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv01022
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Speer v. Deutsche Bank National Trust Company
as 23-1161
Petitioner: Sheri Speer
Respondent: Select Portfolio Servicing, Inc., Mortgage Electronic Registration Systems, Inc. and Deutsche Bank National Trust Company
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff: ELIAHOU SHAMI and Eliaou Shami
Defendant: OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feldman v. Deutsche Bank National Trust Company et al
as 2:2022cv06262
Defendant: Deutsche Bank National Trust Company, As Success to Deutsche Bank National Trust Company, As Indenture Trustee For Note Holders and the Note Insurer of Index 2006-AR27, PHH Mortgage Corporation d/b/a PHH Mortgage Servicing, Golden First Mortgage Corp. and others
Plaintiff: Peter Feldman
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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 National Trust Company v. Powell
as 1:2021mc00512
Petitioner: Deutsche Bank National Trust Company
Respondent: Powell Thurston
Not Classified By Court: National Credit Union Administration Board
Thomas v. Deutsche Bank National Trust C
as 21-1208
Defendant / Appellee: Deutsche Bank National Trust Company et al
Plaintiff / Appellant: Eugene Thomas
National Credit Union Administration Board v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider: NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff: National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff: Royal Park Investments SA/NV
Defendant: Wells Fargo Bank, National Association
Not Classified By Court: Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77

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