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https://www.cnbc.com/2019/04/30/donald-trump-files-lawsuit-against-deutsche-bank-and-capital-one.html
Additionally, the complaint calls for a "permanent injunction prohibiting Deutsche Bank and Capital One from disclosing, revealing, delivering, or producing the requested information, or otherwise ...Author: Eustance Huang
https://www.justice.gov/usao-edny/pr/united-states-files-civil-fraud-complaint-against-former-deutsche-bank-head-subprime
Sep 11, 2017 · BROOKLYN – The United States today filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. In its complaint, the United States alleges that Mangione engaged in a fraudulent scheme to misrepresent the characteristics of loans backing two residential mortgage-backed securities (RMBS) that Deutsche Bank sold to ...
https://www.bloomberg.com/news/articles/2011-05-03/u-s-to-announce-lawsuit-over-deutsche-bank-unit-s-mortgage-practices
May 04, 2011 · The U.S. Department of Justice may pursue claims against other lenders after suing Deutsche Bank AG for more than $1 billion, alleging the firm …
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-95-million-recovery-deutsche-bank-fraudulent-conveyance
Jan 04, 2017 · Manhattan U.S. Attorney Announces $95 Million Recovery From Deutsche Bank In Fraudulent Conveyance Case Related To Federal Income Tax Avoidance Lawsuit Alleges Deutsche Bank Used Preet Bharara, the United States Attorney for the Southern District of New York, announced a settlement between the United States of America and DEUTSCHE BANK, A.G ...
https://thehill.com/homenews/administration/441281-read-the-trump-family-trump-organizations-lawsuit-against-deutsche
President Trump, members of his family and his private businesses filed a federal lawsuit late Monday against Deutsche Bank and Capital One in an attempt to block the financial institutions from ...
https://fortune.com/2019/04/30/trump-deutsche-bank-lawsuit-subpoena/
Deutsche Bank had been Trump’s go-to lender for decades.
https://law.justia.com/cases/california/court-of-appeal/2016/d069439.html
Sciarratta's District Court Action On November 2, 2009—the day before the scheduled trustee's sale—Sciarratta filed a 16-count complaint against Chase, Deutsche Bank, and CRC in United States District Court. The complaint states in part, "This is an action to quiet title against parties who have wrongfully foreclosed upon residential real ...
https://caselaw.findlaw.com/ca-court-of-appeal/1735612.html
May 18, 2016 · SCIARRATTA v. BANK NATIONAL ASSOCIATION. Reset A A Font size: Print. ... Deutsche Bank, and CRC in United States District Court. The complaint states in part, “This is an action to quiet title against parties who have wrongfully foreclosed upon residential real property of the Plaintiff, but who in reality have no standing whatsoever to ...
https://www.opn.ca6.uscourts.gov/opinions.pdf/14a0709n-06.pdf
Upon the filing of her complaint in state court, Deutsche removed to the United States District Court for the Eastern District of Michigan on the basis of diversity of ... Complaint for Money Damages for the Tort of Slander of Title by Document Recordings (Count ... Case No. 13-2522, Connolly v. Deutsche Bank - 6 - clear showing of fraud, or ...
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://dockets.justia.com/docket/hawaii/hidce/1:2019cv00083/143248
Feb 14, 2019 · The Deutsche Bank Defendants represent that Plaintiff Clyde Igarashi agreed to their request for an extension. See ECF No. 21-1 at 3 (citing ECF No. 21-3).For good cause shown, and given the lack of opposition, the Court GRANTS the Ex Parte Motion. The Deutsche Bank Defendants' new deadline to respond to the Complaint is March 27, 2019.Author: US District Court For The District of Hawaii
https://dealbook.nytimes.com/2011/05/03/government-sues-deutsche-bank-over-mortgages/
May 03, 2011 · Federal prosecutors on Tuesday filed a civil mortgage fraud lawsuit against Deutsche Bank and its MortgageIT unit, accusing the bank of “reckless lending practices.”. The complaint, filed in United States District Court in Manhattan, contends that the bank and its subsidiary “repeatedly lied to be included in a government program to select mortgages for insurance by the government.”
https://www.ca10.uscourts.gov/opinions/17/17-1362.pdf
V. DEUTSCHE BANK, MR. CASTLE, AND MR. HOPP A. Color of State Law A person acting under color of state law who “subjects, or causes to be subjected, any citizen of the United States . . . to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured.” 42 U.S.C. § 1983. Mr.
https://dockets.justia.com/docket/maryland/mddce/1:2018cv03455/436818
Nov 08, 2018 · Cobb v. Deutsche Bank National Trust Company, et al. ... RESPONSE in Opposition re #9 MOTION to Dismiss Plaintiff's Amended Complaint filed by Keith Cobb. (Attachments: #1 Attachment, #2 Certificate of Service, #3 Envelope)(dass, Deputy Clerk) ... Use the links below to access additional information about this case on the US Court's PACER system.
https://www.leagle.com/decision/infdco20180802991
Jul 31, 2018 · Currently pending before the Court are Ocwen's motion for summary judgment on Count I of the Amended Complaint [ECF No. 57], and Deutsche Bank's motion for partial summary judgment on Counts III and IV of the counterclaims ... Deutsche Bank Nat'l Tr. Co. v. United States, No. 12-11038-NMG, 2014 WL 12573990, at *4 (D. Mass. Jan. 28, ...
https://www.fhfa.gov/SupervisionRegulation/LegalDocuments/Pages/Litigation.aspx
Sep 02, 2011 · Litigation Federal Housing Finance Agency ... Deutsche Bank AG . Complaint [PDF] ... United States of America and Federal Housing Finance Agency In Re Conservatorship of: Federal National Mortgage Association . Notice Regarding Determination and Appointment of Conservator, September 18, 2008 [PDF]
http://courts.state.ny.us/Reporter/3dseries/2017/2017_00628.htm
Deutsche Bank Trust Co. Ams. v Garrison: 2017 NY Slip Op 00628 [147 AD3d 725] February 1, 2017 ... the record demonstrates that a copy of the underlying note bearing an endorsement to the Bank was annexed to the complaint. Thus, ... (see Deutsche Bank Natl. Trust Co. v Leigh, 137 AD3d at 842). In opposition, the homeowners failed to raise a ...
https://www.cftc.gov/PressRoom/PressReleases/pr7430-16
Aug 18, 2016 · As alleged in the CFTC’s Complaint, on April 16, 2016, Deutsche Bank’s swap data reporting system experienced a Systems Outage that prevented Deutsche Bank from reporting any swap data for multiple asset classes for approximately five days.
https://www.reuters.com/article/us-deutschebank-lawsuit-idUSKBN15800F
Jan 24, 2017 · A U.S. judge on Monday narrowed but refused to dismiss a lawsuit seeking to hold Deutsche Bank AG liable to investors, including dozens of …
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