Cases 1 - 10 of 14
Cohen v. Capital One Funding, LLC
as 20-3690
Plaintiff / Appellant:
Christy Ogrodoski, Sue Paivanas and William Cohen
Defendant / Appellee:
The Bank of New York Mellon, Capital One Funding, LLC, Capital One Multi-Asset Execution Trust and others
BUREAU OF CONSUMER FINANCIAL PROTECTION v. PEAKS 2009-1 et al
as 1:2020cv02386
Defendant:
PEAKS 2009-1, DEUTSCHE BANK TRUST COMPANY AMERICAS, DEUTSCHE BANK TRUST COMPANY DELAWARE and others
Plaintiff:
BUREAU OF CONSUMER FINANCIAL PROTECTION
Lim Tung v. Deutsche Bank Trust Company et al
as 1:2019cv05445
Defendant:
Southpoint, Inc., Shawn A. Brenhouse, Intellectual Capital Management, Inc. and others
Plaintiff:
Hin Y. Lim Tung
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2019cv03479
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Saade v. PennyMac Loan Services, LLC, et al
as 17-1210
Plaintiff - Appellant:
JACQUES SAADE
Defendant - Appellee:
PENNYMAC LOAN SERVICES, LLC, PENNYMAC MORTGAGE INVESTMENT TRUST HOLDINGS I, LLC, PNMAC MORTGAGE CO. LLC and others
Saade v. PennyMac Loan Services, LLC, et al
as 16-2396
Plaintiff - Appellant:
JACQUES SAADE
Defendant - Appellee:
PENNYMAC LOAN SERVICE, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., CHRISTIANA TRUST and others
Saade v. Wilmington Saving Fund Society et al
as 1:2016cv11982
Plaintiff:
Jacques Saade
Defendant:
Wilmington Saving Fund Society , Christina Trust , PNMAC Mortgage Co. LLC and others
Cause Of Action: Real Estate Settlement Procedures Act
Burckhardt Compression (US), Inc. et al v. Deutsche Bank AG et al
as 1:2016cv03658
Plaintiff:
Burckhardt Compression (US), Inc. and Burckhardt Compression AG
Defendant:
Deutsche Bank AG , Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Delaware
Cause Of Action: 28 U.S.C. § 1330
Burckhardt Compression (US), Inc. et al v. Deutsche Bank AG et al
as 4:2016cv00402
Plaintiff:
Burckhardt Compression (US), Inc. and Burckhardt Compression AG
Defendant:
Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Delaware
Cause Of Action: 28 U.S.C. § 1330
Theresa McGregor v. California Reconveyance Compan, et al
as 13-56981
Plaintiff - Appellant:
THERESA A. MCGREGOR
Defendant - Appellee:
CALIFORNIA RECONVEYANCE COMPANY, DEUTSCHE BANK TRUST COMPANY, Delaware, DEUTSCHE BANK NATIONAL TRUST COMPANY and others
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