Torts - Property Cases
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
Shelia Holmes v. Jim Walter Homes, Incorporated, et al
as 17-60209
Plaintiff - Appellant: SHELIA RENEE HOLMES
Defendant - Appellee: JIM WALTER HOMES, INCORPORATED, DITECH FINANCIAL, L.L.C., ROBINSON & HOLMES, P.L.L.C. and others
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Not Yet Classified: Carol E Newman, Cassandra Trading Group LLC, Cutler Group, LP
Cause Of Action: Diversity-Fraud
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Defendant: The Peoples Bank, Manulife Invst Ex FDS Corp.-MIX, Fifth Third Bank and others
Plaintiff: Wilmington Trust Company , Law Debenture Trust Company of New York , Deutsche Bank Trust Company Americas
Cause Of Action: Diversity-Fraud

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