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www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfdeutschebankagorder012918.pdf

Jan 29, 2018 ... “Relevant Period”), DB AG, by and through the acts of certain precious metals traders, engaged in a scheme ..... CFTC v. Nav Sarao Futures Ltd., No. 15-3398, 2016 WL 8257513, at *10 (N.D. Ill. Nov. 14,. 2016) (consent order) (finding that defendants engaged in spoofing techniques by, among other things ...

caselaw.findlaw.com/us-9th-circuit/1857040.html

Apr 19, 2017 ... Case opinion for US 9th Circuit LIONEL LIMA v. DEUTSCHE BANK NATIONAL TRUST COMPANY. Read the Court's full decision on FindLaw.

masscases.com/cases/land/2016/2016-14-10142-AMENDED%20MEMO%20&%20ORDER.html

Dec 20, 2016 ... 11. The court found that the language, "prior to the entry of a new certificate of title ," need not be applied to limit a challenge to a foreclosure sale based on a claim of valid title to the mortgage. Id.; see also Pappas v. Deutsche Bank Nat'l Trust Co ., 24 LCR 221 , 223 n. 6 (2016). As such, Deutsche cannot rely ...

www.courts.wa.gov/content/petitions/90353-1%20COA%20Respondents%20Brief.pdf

U.S. BANK NATIONAL ASSOCIATION, as Trustee of the Bane of America Funding 2007-D, its successors in interest and/or assigns. Plaintiff-Respondent v. BLAIR LA MOTHE,. Defendant-Appellant. ON APPEAL FROM ..... 34. Frazer v. Deutsche Bank Nat'l Trust Co.,. No 11-cv-5454-RBL, 2012 WL 1821386 (W.D. Wash. May.