Other Statutes Cases filed in New York
Cases 21 - 30 of 42
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Phoenix Light SF Limited et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2014cv10102
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Blue Heron Funding II Ltd., Phoenix Light SF Limited, Blue Heron Funding V Ltd. and others
Interested Party: PIMCO Europe Ltd, Cira SCM, LLC and Princeton Advisory Group, Inc.
Not Yet Classified: Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Consolidated Plaintiff: Royal Park Investments SA/NV
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 1:2014cv10103
Plaintiff: Phoenix Light SF Limited , C-Bass CBO XIV Ltd. , C-Bass CBO XII Ltd. and others
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
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
Royal Park Investments SA/NV v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 1:2014cv04394
Plaintiff: Royal Park Investments SA/NV
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
Suarez et al v. Bank of New York We have downloadable decisions or orders for this case
as 1:2014cv04246
Plaintiff: Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant: Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Escano et al v. Deutsche Bank National Trust Company et al
as 1:2013cv08990
Plaintiff: Charles Escano, Yomaira Escano and Daniery Asis
Defendant: Deutsche Bank National Trust Company and Ocwen Loan Servicing, L.L.C.
Cause Of Action: 28 U.S.C. § 1441
Adams v. Sheehan et al We have downloadable decisions or orders for this case
as 1:2013cv05401
Defendant: Acquisition Trust 2007-CH2, Deutsche Bank National Trust Company, J.P. Morgan Acceptance Corporation I and others
Plaintiff: Dea C. Adams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bey et al v. Supreme Court of the State of New York County of Queens et al We have downloadable decisions or orders for this case
as 1:2013cv01270
Plaintiff: Minister Ra Maa Nu Amen Bey and Minister Aakhu Maa
Defendant: Deutsche Bank National Trust Company, Magistrate David Elliot, Frenkel, Lambert, Weiss, Weisman & Gordan, LLP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dunn v. Deutsche Bank National Trust Company
as 5:2012mc00067
Petitioner: Thomas Dunn
Respondent: Deutsche Bank National Trust Company

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