Banks and Banking Cases
Cases 1 - 10 of 46
Magda H. Turcios v. Specialized Loan Servicing LLC et al
as 2:2021cv07506
Plaintiff: Magda Turcios and Magda H. Turcios
Defendant: Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Van Eck v. Deutsche Bank Americas Holding Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv00232
Defendant: Deutsche Bank Americas Holding Corporation, Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company and others
Plaintiff: Jan Van Eck
Cause Of Action: 15 U.S.C. § 1692
MELIDOR v. OCWEN LOAN SERVICING, LLC, et al
as 0:2017cv62320
Plaintiff: ISEMONA MELIDOR
Defendant: OCWEN LOAN SERVICING, LLC, and DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 15 U.S.C. § 0001
Hughes et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 5:2016cv02245
Plaintiff: Steven R Hughes and Ann K Hughes
Defendant: Deutsche Bank National Trust Company and Ocwen Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1601
Garland Morris v. Wells Fargo Bank N.A., et al
as 16-11752
Plaintiff - Appellant: GARLAND CLAY MORRIS
Defendant - Appellee: WELLS FARGO BANK N.A., DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others
Deutsche Bank National Trust v. FDIC, et al
as 15-5326
Plaintiff - Appellant: Deutsche Bank National Trust Company, as Trustee for the Trusts
Defendant - Appellee: Federal Deposit Insurance Corporation, in its capacity as Receiver of Washington Mutual Bank, JPMorgan Chase Bank, National Association and Washington Mutual Mortgage Securities Corporation
Deutsche Bank National Trust v. FDIC, et al
as 15-5322
Plaintiff - Appellee: Deutsche Bank National Trust Company, as Trustee for the Trusts
Defendant - Appellant: Federal Deposit Insurance Corporation, in its capacity as Receiver of Washington Mutual Bank
Defendant - Appellee: JPMorgan Chase Bank, National Association and Washington Mutual Mortgage Securities Corporation
Morris v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 6:2015cv00962
Plaintiff: Garland C. Morris
Defendant: Wells Fargo Bank, N.A., Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al We have downloadable decisions or orders for this case
as 4:2015cv01174
Plaintiff: Barry K. Halley and Blanca E. Olvera
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 and Ocwen Loan Servicing, LLC
Counter_claimant: Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant: Barry K. Halley and Blanca E. Olvera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jay Liebman, et al v. Deutsche Bank National Trust, et al
as 14-7031
Plaintiff - Appellant: Jay Liebman and Andrea Liebman
Defendant - Appellee: Deutsche Bank National Trust Company, As Trustee For The Registered Holders Of CDC Mortgage Pass Through Certificates, Series 2003-HE4 CDC Mortgage Capital Trust, Dr. Joseph Ackerman, Individually & Severally, Dr. Hugo Banziger, Individually & Severally and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?