Other Fraud Cases
Cases 1 - 10 of 101
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant: OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff: MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Trotman v. Moltke et al We have downloadable decisions or orders for this case
as 5:2022cv00045
Plaintiff: Wanda D Trotman
Defendant: James Von Moltke, Deutsche Bank National Trust Company, Aman Marwah and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dupuy et al v. Deutsche Bank Nation Trust Company
as 6:2021cv00184
Plaintiff: Kathleen P. Dupuy and Charles F. Dupuy, Jr.
Defendant: John G. Gray and Deutsche Bank Nation Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Michael Wolff et al
as 2:2019cv10285
Defendant: Marian Watson, Naya Reyes, Jeffrey Watson and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Mosley v. Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
as 1:2019cv06263
Plaintiff: Gregory Anthony Mosley
Defendant: Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
Cause Of Action: 28 U.S.C. § 1331
Bruno et al v. Deutsche Bank National Trust Company, as Trustee for GSR Mortgage Loan Trust 2007-AR1 Mortgage Pass-Through Certificates Series 2007-AR1 et al We have downloadable decisions or orders for this case
as 2:2018cv07348
Defendant: OCWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2007-AR1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-AR1, PNC BANK FKA NATIONAL CITY MORTGAGE and others
Plaintiff: MELISSA BRUNO and LAWRENCE BRUNO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc. , Brock & Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank National Trust Company v. Monteforte We have downloadable decisions or orders for this case
as 3:2018cv00592
Plaintiff: Deutsche Bank National Trust Company
Defendant: Lawrence Monteforte
Cause Of Action: 28 U.S.C. § 1446
Lee v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 2:2018cv02887
Plaintiff: Jessie Lee
Defendant: Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A., Barry Grodsky and others
Cause Of Action: 42 U.S.C. § 1983

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