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Shen Yi, LLC v. Deutsche Bank National Trust Company
Case Number:
2:21-cv-00066
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
Sectors & Industries:
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January 28, 2022
Fla. Foreclosure Atty Beats Deutsche Bank's Sanctions Bid
A Florida magistrate judge Friday rejected Deutsche Bank National Trust Co.'s bid to sanction an attorney for filing a number of flimsy foreclosure defense suits, saying the allegedly sanctionable conduct all happened before the suit was removed to federal court.
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May 05, 2021
Fla. Foreclosure Atty Fights Deutsche Bank's Sanctions Bid
A Florida foreclosure defense attorney on Tuesday called a motion for sanctions by Deutsche Bank National Trust Co. in Florida federal court untimely, as it came after the two parties agreed to dismiss the underlying lawsuit.
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April 22, 2021
Deutsche Bank Seeks Sanctions For Atty's 'Egregious' Scam
A Deutsche Bank trustee unit has accused a Florida foreclosure defense attorney of using secretive and abusive litigation tactics against big banks to pull off an "egregious" scam that has scored more than $30 million in default judgments.