Cases
Cases 41 - 50 of 7,053
Kingman Holdings, LLC, as trustee of the Wind Talker 9355 Land Trust v. Deutsche Bank National Trust Company, as trustee for Soundview Home Loan Trust 2006-OPT2, Asset-Backed Certificates, Series 2006-OPT2
as 5:2023cv01297
Plaintiff: Kingman Holdings, LLC, as trustee of the Wind Talker 9355 Land Trust
Defendant: Deutsche Bank National Trust Company, as trustee for Soundview Home Loan Trust 2006-OPT2, Asset-Backed Certificates, Series 2006-OPT2
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Mafle v. Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank
as 7:2023cv00347
Plaintiff: Veronica Mafle
Defendant: Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Martin v. Newrez et al
as 1:2023cv12285
Counter Defendant: Dennis L. Martin
Counter Claimant: Newrez and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Aho v. Deutsche Bank National Trust Company
as 1:2023cv00454
Plaintiff: Adam Richard Aho
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2006-WM3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-WM3 v. Maldonado-Guerra
as 5:2023cv01196
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2006-WM3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-WM3
Defendant: Mary Maldonado-Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff: Maurice Symonette, James Buckman and Mack Wells
Defendant: US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank National Trust Company v. Thomason (MAG+) We have downloadable decisions or orders for this case
as 2:2023cv00543
Plaintiff: Deutsche Bank National Trust Company
Defendant: Steven Clayton Thomason
Intervenor Defendant: Bre Leonna Thomason
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Portillo v. Commonwealth Trustees, LLC et al
as 1:2023cv01215
Plaintiff: Erick Portillo
Defendant: Commonwealth Trustees, LLC and US Bank Trust National Association as Trustee Successor in Interest to Deutsche Bank National Trust Company as Trustee for MortgageIt Trust 2005-AR1 Mortgage Pass-Through Certificates, Series 2005-AR1
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
DEUTSCHE BANK NATIONAL TRUST COMPANY, A TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2004-NC1 v. Mandujano, Jr. et al
as 5:2023cv01098
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, A TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2004-NC1
Defendant: Saturnino Mandujano, Jr., Alfredo Mandujano, Esperanza Mandujano Lerma and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant: OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff: MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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