Cases 1 - 10 of 81
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, 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 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
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
Deutsche Bank National Trust Company v. Hongo et al
as 4:2022cv03692
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE6 Mortgage Pass-Through Certificates, Series 2007-HE6 and Deutsche Bank National Trust Company
Defendant:
Precious Hongo, Precious Hongo, as the Legal Guardian for Minors M.E.1 and M.E.2, Elaine Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bourgeois et al v. Select Portfolio Servicing, Inc. et al
as 3:2022cv00146
Plaintiff:
Timothy Bourgeois, Gwen Bourgeois, Timothy L. Bourgeois and others
Defendant:
Select Portfolio Servicing, Inc., Hughes, Watters & Askanase, L.L.P., Anthony Adan Garcia and others
Intervenor:
Deutsche Bank National Trust Company, as Trustee on behalf of the Certificateholders of morgan Stanley ABS Capital I inc. Trust 2004-NC3, Mortgage Pass-through Certifiicates Series 2004-NC3
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shepard v. Deutsche Bank National Trust Company
as 3:2022cv00081
Plaintiff:
Kindi Shepard
Defendant:
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
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 et al
as 7:2022cv00065
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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