Cases 1 - 10 of 155
Ramirez v. Deutsche Bank National Trust Company
as 3:2024cv00906
Plaintiff:
Samuel Ramirez
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC1 Mortgage Pass-Through Certificates, Series 2007-NC1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DHI Holdings L.P. v. Duetsche Bank National Trust Company, et al.
as 4:2024cv01270
Plaintiff:
DHI Holdings, LP
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3 and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Crenshaw et al
as 3:2024cv00745
Plaintiff:
Deutsche Bank National Trust Company, as trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE2, Mortgage Pass-Through Certificates, Series 2005-HE2
Defendant:
Quincy Crenshaw and Leah Crenshaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 v. Guerra et al
as 7:2024cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4
Defendant:
Alberto G. Guerra and Silvia A. Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Chahadeh v. Morgan Stanley Private Bank, NA
as 4:2023cv03925
Plaintiff:
Hassan Chahadeh
Defendant:
Morgan Stanley Private Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3 v. Cheryl Allen Emerson Individually and in her capacity as Independent Executor of the
as 5:2023cv00708
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3
Defendant:
Cheryl Allen Emerson Individually and in her capacity as Independent Executor of the Estate of Ida Kirby Allen, John Allen and Cheryl Allen Emerson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Deutsche Bank National Trust Company et al v. Priscilla Ann Poston et al
as 4:2023cv02017
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-HE3 Mortgage Pass-Through Certificates, Series 2007-3 and Deutsche Bank National Trust Company
Defendant:
Priscilla Ann Poston, Amrea Marie Poston, Lorena Ann Poston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
MRK2Brokerage, LLC v. Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2005-NC5, Mortgage Pass-Through Certificates, Series 2006-NC5
as 4:2023cv00430
Plaintiff:
MRK2Brokerage, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2005-NC5, Mortgage Pass-Through Certificates, Series 2006-NC5
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Incorrectly Filed
as 4:2023cv01531
Petitioner:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory V. Novak and Tracy W. Druce
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Morgan Stanley Smith Barney LLC v. Novak et al
as 4:2023mc00684
Petitioner:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory V. Novak and Tracy W. Druce
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
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