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https://openargs.com/wp-content/uploads/Trump-v.-Deutsche-Bank-complaint.pdf
Constitution and laws of the United States, 28 U.S.C. §§1331, 2201, and because it is brought to enforce the provisions of the RFPA, 12 U.S.C. §3416. 27. Venue is proper because a substantial part of the events or omissions giving rise to Plaintiffs’ claims occurred in this district and a substantial part of the property that is the subject of
https://law.justia.com/cases/federal/appellate-courts/ca1/19-1143/19-1143-2020-01-17.html
United States Court of Appeals For the First Circuit No. 19-1143 MARY KATHRYN O'BRIEN, Plaintiff, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al., Defendants, Appellees.
https://www.leagle.com/decision/infdco20180802991
Jul 31, 2018 · United States, 86 F.3d 890, 894 (9th Cir. 1996)). The doctrine is guided by "principles of equity" and "may apply even where one or more of these factors is absent." Id.; Wells Fargo Bank, N.A. v. Comeau, 87 N.E.3d 577, 580 (Mass. App. Ct. 2017), review denied, 478 Mass. 1110 (2018). In balancing the equities, the Court "must ensure that the ...
https://law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2017cv08709/483627/118/
O'Sullivan et al v. Deutsche Bank AG et al, No. 1:2017cv08709 - Document 118 (S.D.N.Y. 2018) case opinion from the Southern District of New York US Federal District Court
https://www.opn.ca6.uscourts.gov/opinions.pdf/14a0709n-06.pdf
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT LYNN MARIE CONNOLLY, Plaintiff-Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Certificate Holders for Quest Trust 2006-X2, Asset Backed Certificates, Series – X2, Defendant-Appellee. ) ) ) ) ) ) ) ) ) ) ) ) ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...
https://caselaw.findlaw.com/us-1st-circuit/1672968.html
Jul 17, 2014 · We describe the facts as they are alleged in Giuffre's complaint, drawing all plausible inferences in his favor, and borrowing from the district court's able summary. 1 See Giuffre v. Deutsche Bank Nat. Trust Co., 2013 WL 4587301 (D.Mass. Aug. 27, 2013).
http://www.ca2.uscourts.gov/decisions/isysquery/ce0fa43f-7040-48ff-997e-6a78416ff8cd/8/doc/19-1540_complete_opn.pdf
v. deutsche bank ag, capital one financial corporation, defendants ‐ appellees, committee on financial services of the united states house of representatives, permanent select committee on intelligence of the united states house of representatives, intervenor defendants ‐ appellees.
http://media.ca1.uscourts.gov/pdf.opinions/19-1143P-01A.pdf
United States Court of Appeals For the First Circuit No. 19-1143 MARY KATHRYN O'BRIEN, Plaintiff, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al., Defendants, Appellees. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Richard G. Stearns, U.S. District Judge] Before Barron, Stahl, and Lipez,
https://caselaw.findlaw.com/us-5th-circuit/1648127.html
Oct 29, 2013 · The United States District Court for the Northern District of Texas recently came to the same conclusion. See McCarthy v. Bank of Am., NA, 2011 WL 6754064 at *3–4 (N.D.Tex. Dec. 22, 2011) (requiring foreclosing party to be holder of promissory note, not just holder of mortgage).
https://www.leagle.com/decision/infdco20100329403
Mar 25, 2010 · 2. Plaintiffs' Complaint originally contained seven counts, but Plaintiffs thereafter withdrew Counts V (labeled simply as "Injunction"); VI ("fraud'"); and VII ("Due Process Violation") in their Opposition to Defendants' Motion to Dismiss, further, Count III of the Complaint alleged a claim for Breach of Fiduciary Duty against former Defendant PFC, and this claim is also deemed withdrawn ...
https://cases.justia.com/federal/appellate-courts/ca2/13-1614/13-1614-2014-06-30.pdf?ts=1410919494
13-1614 Rajamin v. Deutsche Bank Nat'l Trust Co. 1 UNITED STATES COURT OF APPEALS 2 FOR THE SECOND CIRCUIT 3 - - - - - - 4 August Term, 2013 5 (Argued: November 20, …
https://static.reuters.com/resources/media/editorial/20190917/OSullivan%20v%20Deutsche%20Bank%20AG.pdf
Bank, and that Deutsche Bank directed staff in overseas offices to remove information indicating a connection to a sanctioned entity before sending the payment to be processed by a correspondent bank in the United States. (See, e.g., id. ¶¶ 1493-1506.) Plaintiffs allege that BNPP provided similar services to al Shamal Islamic Bank, a Sudanese ...
https://www.mintz.com/sites/default/files/viewpoints/orig/19/2018/02/Complaint-Sullivan-v.-Barclays.pdf
Deutsche Bank AG and Deutsche Bank AG, New York Branch (Apr. 23, 2015) Ex. F-6 The Federal Financial Supervisory Authority, BaFin, Audit report for the IBOR special audit by Ernst & Young against Deutsche Bank AG (May 11, 2015) Ex. F-7 United States Department of Justice, Criminal Division, Fraud Section, and Antitrust
https://www.tnwd.uscourts.gov/JudgePham/opinions/1012.pdf
IN THE UNITED STATES DISTRICT COURT ... In assessing whether the complaint in this case states a claim on which relief may be granted, the standards under Rule ... 2011) (citing Whittiker v. Deutsche Bank Nat’l Trust Co., 605 F. Supp. 2d 914, 938–39 (N.D. Ohio 2009)). Aycock has failed to provide any factual allegations that plausibly ...
https://www.courtlistener.com/opinion/1746423/united-states-v-lloyds-tsb-bank-plc/
Opinion for United States v. Lloyds Tsb Bank Plc, 639 F. Supp. 2d 326 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.
http://cdn.ca9.uscourts.gov/datastore/memoranda/2020/02/07/18-56467.pdf
Feb 07, 2020 · lack of federal subject matter jurisdiction, Chapman v. Deutsche Bank Nat’l Trust Co., 651 F.3d 1039, 1043 (9th Cir. 2011), and a district court’s order granting a motion to dismiss, Navarro v. Block, 250 F.3d 729, 731 (9th Cir. 2001). All factual allegations in the complaint are taken as true and construed in the light most favorable to ...
https://docs.justia.com/cases/federal/district-courts/nevada/nvdce/2:2013cv00363/93114/17
On March 5, 2013, the 21 case was removed to the United States District Court for the District of Nevada.1 On March 26, 22 2013, Defendant Loop Capital filed a motion to dismiss the complaint pursuant to Federal Rule 23 of Civil Procedure 12(b)(5) or, alternatively, to quash service based on Plaintiff's alleged failure 24 to comply with state ...
https://www.sec.gov/litigation/complaints/2012/comp22229.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA . CASE NO.: SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. BANKATLANTIC BANCORP, INC. and ALAN B. LEVAN, Defendants. _____/ COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF . Plaintiff Securities and Exchange Commission alleges and states as follows: I. INTRODUCTION 1.
http://www.nhd.uscourts.gov/sites/default/files/Opinions/15/15NH129.pdf
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE Christopher C. Chesley v. Civil No. 15-cv-091-LM Opinion No. 2015 DNH 129 PNC Bank, N.A. ORDER This case involves a foreclosure dispute between the plaintiff mortgagor, Christopher C. Chesley, and the defendant mortgagee, PNC Bank, N.A. (“PNC”). PNC has filed a motion to
https://www.casemine.com/judgement/us/59146625add7b04934299c39
To prevail on a FCRA claim under 15 U.S.C. § 1681s-2(b), a plaintiff must "[notify] the [consumer reporting] agency directly" of disputed credit information, and that agency in turn must provide notice to the furnisher of the plaintiff's credit information, which is then obligated to conduct an investigation into the dispute. 15 U.S.C. § 1681i; see also Nelson v.
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