Cases 1 - 10 of 138
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
David Goad v. Ronaldo R. Reyes et al
as 8:2021cv01408
Plaintiff:
David Goad
Defendant:
Ronaldo R. Reyes, Deutsche Bank National Trust Company, New Century Mortgage and others
Cause Of Action: 15 U.S.C. § 15
Deutsche Bank National Trust Company v. Powell
as 2:2021mc01000
Petitioner:
Deutsche Bank National Trust Company
Respondent:
Thurston Powell
Madalene Clarisse Tiggle Estate Living Trust v. Deutsche Bank National Trust Company et al
as 5:2020mc00007
Respondent:
Deutsche Bank National Trust Company and Specialized Loan Servicing, LLC
Petitioner:
Madalene Clarisse Tiggle Estate Living Trust
Moshe Yhudai v. Deutsche Bank National Trust Company et al
as 2:2018cv04594
Defendant:
Deutsche Bank National Trust Company, Does, Impac Secured Assets Corp. and others
Plaintiff:
Moshe Yhudai
Hasteny Real Estate Holdings, LLC v. Mario Cruz, et al
as 5:2018cv01068
Defendant:
Accredited Home Lenders, Inc., Maria Cruz, Mario Cruz and others
Plaintiff:
Hasteny Real Estate Holdings, LLC
Yolanda M. Dale v. Deutsch Bank National Trust Company
as 5:2018cv00995
Plaintiff:
Yolanda M. Dale
Defendant:
Deutsch Bank National Trust Company
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant:
George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff:
Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party:
Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff:
Marina Ivanoff
Intervenor:
Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner:
Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant:
Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deutsche Bank National Trust Company DBNTC v. Ameriquest Mortgage Company
as 8:2018mc00010
Respondent:
Ameriquest Mortgage Company
Movant:
Deutsche Bank National Trust Company (DBNTC)
Gary Belhumeur et al v. PNC Bank N.A. et al
as 8:2018cv00541
Plaintiff:
Gary Belhumeur and Lorrayne Leigh Belhumeur
Defendant:
DOES, Deutsche Bank National Trust Company and PNC Bank N.A.
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