Cases 1 - 10 of 77
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
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Blakeley v. National Collegiate Student Loan Trust et al
as 2:2022cv00342
Plaintiff:
Matthew Blakeley
Defendant:
National Collegiate Student Loan Trust, National Collegiate Master Student Loan Trust, National Collegiate Master Student Loan Trust I and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2019cv00301
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Dove et al v. Green Tree Servicing, LLC et al
as 3:2016cv00319
Plaintiff:
Janie Dove , Ben Dove , Stacy Miller and others
Defendant:
Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Green Tree Servicing, LLC et al
as 3:2016cv00320
Plaintiff:
Billy R. Brown , Cassandra Campbell , Kenneth Hayes and others
Defendant:
Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Benetia Ann James Young El v. Wells Fargo Bank NA et al
as 2:2016cv00105
Defendant:
Breckenridge Property Fund 2015 LLC, Sam Chandra, Does and others
Plaintiff:
Benetia Ann James Young El
Haynes v. Green Tree Servicing LLC et al
as 3:2015cv00896
Plaintiff:
Darlene Haynes
Defendant:
Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Green Tree Servicing, LLC et al
as 3:2015cv00897
Plaintiff:
Earline Sanders
Defendant:
Green Tree Servicing, LLC , Ditech Financial LLC , Walter Investment Management Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Norris et al v. Green Tree Servicing, LLC et al
as 3:2015cv00728
Plaintiff:
Dwight Norris and Annie Norris
Defendant:
Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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