Cases 1 - 6 of 6
Smalls et al v. Deutsche Bank National Trust Company et al
as 1:2022cv03211
Plaintiff:
Wayne Smalls, Isaiah Smalls, Immanuel Smalls and others
Defendant:
Deutsche Bank National Trust Company and Select Portfolio Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smalls v. Faniel
as 1:2021cv04767
Plaintiff:
Wayne Smalls
Defendant:
William Faniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Smalls v. Smalls
as 1:2020cv02342
Plaintiff:
Bessie Smalls
Defendant:
Wayne Smalls
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Smalls
as 1:2018cv00410
Defendant:
Queens Supreme Court, New York City Parking Violations Bureau, Old Merchants Mortgage, Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smalls v. Deutsche Bank National Trust Company et al
as 1:2017cv07124
Defendant:
Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc.
Plaintiff:
Wayne Smalls
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Small v. Travelers Home and Marine Insurance Company
as 1:2015cv04328
Plaintiff:
Wayne Small
Defendant:
Travelers Home and Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
