Cases 31 - 40 of 155
Deutsche Bank National Trust Company v. Gusman Moreno et al
as 4:2021cv00374
Defendant:
Brian Edward Moreno, Cassandra Gusman Moreno, Tyler Neal Moreno and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Deutsche Bank National Trust Company v. Tilley et al
as 3:2021cv00113
Defendant:
Davette Tilley, Tequila Tilley and Chiquita Tilley
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE1, Mortgage Pass-Through Certificates, Series 2005-HE1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Sentry Equities, Ltd et al v. Allstate Life Insurance Company et al
as 4:2021cv00052
Plaintiff:
Sentry Equities, Ltd, Sentry Holding Company, LLC and Robert W. Haas
Defendant:
Allstate Life Insurance Company doing business as Northbrook Life Insurance Company, Allstate Assurance Company doing business as Northbrook Life Insurance Company, Life Inforce Processing and others
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Deutsche Bank National Trust Company,
as 4:2021cv00034
Plaintiff:
Douglas Lewis
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2003-NC2, Mortgage Pass-Through Certificates, Series 2003-NC2, PHH Mortgage Corporation and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 4:2020cv03928
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Deutsche Bank National Trust Company, as Trustee For Morgan Stanley ABS Capital I Inc. Trust 2003-HE3 Mortgage Pass-Through Certificates, Series 2003-HE3 v. Depasquale
as 4:2020cv00866
Plaintiff:
Deutsche Bank National Trust Company, as Trustee For Morgan Stanley ABS Capital I Inc. Trust 2003-HE3 Mortgage Pass-Through Certificates, Series 2003-HE3
Defendant:
Anthony Depasquale, Jr.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2020cv00766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Deutsche Bank Trust Company Americas v. Mousavi
as 4:2020cv03290
Defendant:
Ben Mousavi
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for the Benefit of the Registered Holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-C11, Commercial Mortgage Pass-Through Certificates and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Mousavi
as 4:2020cv03289
Plaintiff:
U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holdings of Morgan Stanley Bank of America Merrill Lynch and U.S. Bank National Association
Defendant:
Ben Mousavi
Cause Of Action: 28 U.S.C. § 1332
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