Cases 1 - 10 of 17
Fregoso et al v. Deutsche Bank National Trust Company et al
as 3:2019cv01470
Defendant:
Deutsche Bank Trust Company Americas, Franklin Credit Management Corporation and Deutsche Bank National Trust Company
Plaintiff:
Clementina Fregoso and Juan Fregoso
Cause Of Action: 15 U.S.C. § 1692
Crescenzo 1, L.P. v. Deutsche Bank National Trust Company et al
as 3:2017cv01018
Plaintiff:
Crescenzo 1, L.P.
Defendant:
Deutsche Bank National Trust Company , Western Progressive, LLC , Ocwen Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Hoilien v. Indymac Bank, FSB et al
as 3:2014cv00108
Plaintiff:
Lac T Hoilien
Defendant:
Indymac Bank, FSB, Deutsche Bank National Trust Company and Does 1 through 100
Cause Of Action: 18 U.S.C. § 1961
Ramos et al v. U.S. Bank et al
as 3:2012cv01820
Plaintiff:
Ronald M. Ramos and Eunice C. Ramos
Defendant:
U.S. Bank , Deutsche Bank National Trust Company , Tammie S. Denson and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2011cv00947
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2010cv01164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Jelsing et al v. MIT Lending et al
as 3:2010cv00416
Plaintiff:
Rebekah Jelsing, Joshua Jelsing and KAP CA, LLC
Defendant:
MIT Lending, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Spurlock et al v. Carrington Mortgage et al
as 3:2009cv02273
Plaintiff:
Steven Spurlock and Vickie Spurlock
Defendant:
Carrington Mortgage, Atlantic and Pacific Foreclosure, LLC, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Homecomings Financial et al
as 3:2009cv01262
Plaintiff:
Wes W. Johnson
Defendant:
Homecomings Financial, GMAC Mortgage, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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