Search for: "deutsche bank securities inc."
Results 1 - 40 of 179
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 2, 2009 | ||||
| Tucker v. Deutsche Bank AG et al | MD | Bennett | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Brooks D. Tucker Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank
Trust Companies America
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| September 30, 2009 | ||||
| AMERIQUEST MORTGAGE COMPANY et al v. ORR et al. | NJ | Wolfson | Appeal | Bankruptcy Appeal |
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Appellee: THOMAS J. ORR, PHYLLIS A. HOLLIS Appellant: AMERIQUEST MORTGAGE COMPANY, DEUTSCHE BANK NATIONAL
TRUST COMPANY, AMC MORTGAGE SECURITIES INC,, AMC MORTAGE SERVICES
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 23, 2009 | ||||
| Smith v. Federal Home Loan Mortgage Company et al | CA Southern | Sammartino | Other Fraud | Diversity-Fraud |
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Plaintiff: Edward Smith Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron,
Patricia L. Cook, Patricia L. Cook and others...
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| September 11, 2009 | ||||
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
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| Ridley v. Deutsche Bank Securities, Inc. | NY Southern | Buchwald | Other Civil Rights | Fed. Question: Other |
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Plaintiff: Claudia Ridley, Claudia Ridley Defendant: Deutsche Bank Securities, Inc.
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| v. Far-Fire American Real Estate Tax Service et al | OH Northern | Gaughan | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A. J. Thompson Defendant: Far-Fire American Real Estate Tax Service, US Bank National
Association, As Trustee, Caraman Corp., General Development Limited, Deutsche Bank and others...
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| September 10, 2009 | ||||
| Macromavens, LLC v. Deutsche Bank Americas Finance LLC et al | NY Southern | Castel | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: Macromavens, LLC Defendant: Deutsche Bank Americas Finance LLC, Deutsche Bank Americas Holding
Corp., Deutsche Bank Securities, Inc.
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| September 8, 2009 | ||||
| Henderson v. Deutsche Bank National et al | IL Northern | St. Eve | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Maria B Henderson Defendant: Deutsche Bank National, Argent Securities Inc., Argent Mortgage
Company, Ira T. Nevel, Law Offices of Ira T. Nevel
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| August 25, 2009 | ||||
| Bemont Investments LLC et al v. United States of America | TX Northern | Fitzwater | Other | |
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Plaintiff: Bemont Investments LLC, BPB Investments LC Defendant: United States of America Movant: Deutsche Bank Securities Inc
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| August 24, 2009 | ||||
| Bemont Investments, L.L.C. et al v. United States | TX Northern | Taxes (US Plaintiff or Defendant) | Motion to Quash | |
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Plaintiff: Bemont Investments, L.L.C., BPB Investments, LC Defendant: United States Objector: Deutsche Bank Securities Inc
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| Bemont Investments, L.L.C. et al v. United States | TX Northern | Taxes (US Plaintiff or Defendant) | Motion to Quash | |
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Plaintiff: Bemont Investments, L.L.C., BPB Investments, LC Defendant: United States Objector: Deutsche Bank Securities Inc
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| August 17, 2009 | ||||
| The Anschutz Corporation v. Merryll Lynch & Co., Inc. et al | CA Northern | Illston | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation
and others... Defendant: Merryll Lynch
& Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Moody's Investors Service, Inc., The McGraw-Hill Companies, Inc., Fitch, Inc. and others...
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| August 14, 2009 | ||||
| Cuhruk v. Deutsche Bank Securities, Inc. | NY Southern | Castel | Other Civil Rights | Equal Pay Act |
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Plaintiff: Esra Hande Cuhruk Defendant: Deutsche Bank Securities, Inc.
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| July 31, 2009 | ||||
| Louisiana Pacific Corporation v. Money Market 1 Institutional Investment Dealer et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Louisiana Pacific Corporation, Louisiana Pacific Corporation, Louisiana Pacific Corporation, Louisiana Pacific Corporation,
Louisiana Pacific Corporation and others... Defendant: Money Market 1 Institutional Investment Dealer, Merrill Lynch & Co, Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, Deutsche
Bank Securities Inc.
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| July 30, 2009 | ||||
| FL Southern | Seitz | Employment | Diversity | |
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| July 28, 2009 | ||||
| Deutsche Bank Securities Inc. v. West Coast Life Insurance Company | DE | Unassigned Judge | Other Statutory Actions | Motion to Quash |
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Movant: Deutsche Bank Securities Inc. Respondent: West Coast Life Insurance Company
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| NEW JERSEY CARPENTERS VACATION FUND v. RESIDENTIAL CAPITAL, LLC et al | NJ | Martini | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: NEW JERSEY CARPENTERS VACATION FUND Defendant: RESIDENTIAL CAPITAL, LLC, RESIDENTIAL FUNDING,
LLC, RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC., BRUCE J. PARADIS, KENNETH M. DUNCAN and others...
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| July 17, 2009 | ||||
| CA Central | Wu | Other (480) | Fair Debt Collection Act | |
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 10, 2009 | ||||
| Teva Pharmaceutical Industries Ltd. et al v. Deutsche Bank AG et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Teva Pharmaceutical Industries Ltd., Teva Pharmaceutical Works Private Limited Company, Teva Pharmaceuticals Curacao NV, Teva
Pharmaceuticals Fincance Switzerland GmbH, Teva Finance Service B.V. Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche
Bank Trust Company Americas
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| July 8, 2009 | ||||
| Coplin v. Deutsche Bank National Trust, Company et al | CA Southern | Sammartino | Foreclosure | Truth in Lending |
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Plaintiff: Kenneth J. Coplin Defendant: Deutsche Bank National Trust, Company, Ameriquest Mortgage
Securities Company, American Home Mortgage Servicing, C.R. Title Services, Inc., DOES
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| June 19, 2009 | ||||
| Stamper et al v. Quicken Loans, Inc et al | TN Eastern | Phillips | Truth in Lending | Diversity-Fraud |
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Plaintiff: Robert K Stamper, Jr, Ava Stamper Defendant: Quicken Loans, Inc, Goldman Sachs Mortgage
Company, Goldman, Sachs & Company, GSAA Home Equity 2007-2, GS Mortgage Securities, Corp. and others...
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| June 11, 2009 | ||||
| Marina Rios Rangel v. DHI Mortgage Company, Ltd., LP et al | CA Eastern | O'Neill | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Marina Rios Rangel Defendant: DHI Mortgage Company, Ltd., LP, "MERS" Mortgage Electronic
Registration Systems, Chicago Title Company, America's Servicing Company, NDEX West LLC and others...
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| Rangel v. DHI Mortgage Company, Ltd., LP et al | CA Eastern | Foreclosure | Petition for Removal- Foreclosure | |
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Plaintiff: Marina Rios Rangel Defendant: DHI Mortgage Company, Ltd., LP, "MERS" Mortgage Electronic
Registration Systems, Chicago Title Company, America's Servicing Company, NDEX West LLC and others...
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| June 9, 2009 | ||||
| Roundtree et al v. Deutsche Bank Trust Company Americas et al | FL Middle | Adams | Truth in Lending | Truth in Lending |
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Plaintiff: Alphonso Roundtree, Leshawn Roundtree, Tiger Bay Estates Community HOA Defendant: Deutsche
Bank Trust Company Americas, Liquidation Properties, Inc., Financial Asset Securities Corp., Option One Mortgage Corporation, American Home Mortgage Servicing, Inc. and others...
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| June 3, 2009 | ||||
| Securities and Exchange Commission v. Deutsche Bank Securities Inc. | NY Southern | Preska | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Deutsche Bank Securities Inc.
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| May 22, 2009 | ||||
| Deutsche Bank Securities, Inc. v. Shuhda | CA Northern | White | Other Contract | Diversity-Other Contract |
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Plaintiff: Deutsche Bank Securities, Inc., Deutsche Bank Securities, Inc. Defendant: John P. Shuhda
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| May 14, 2009 | ||||
| IA Southern | Jarvey | Americans with Disabilities - Employment | Petition to Vacate Arbitration Award | |
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| Police and Fire Retirement System of the City of Detroit et al v. Indymac MBS, Inc. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and
Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit and others... Defendant: Indymac MBS, Inc.,
Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9, Indymac INDX Mortgage Loan Trust 2006-AR11, Indymac INDX Mortgage Loan Trust
2006-AR6 and others...
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| April 30, 2009 | ||||
| Ridge Oak Management, Inc v. Deutsche Bank AG et al | NY Southern | Batts | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Ridge Oak Management, Inc Defendant: Deutsche Bank AG, Deutshe Bank Contingent Capital Trust
III, Deutsche Bank Contingent Capital LLC III, Josef Ackermann, Anthony Di Iorio and others...
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| April 22, 2009 | ||||
| Cohen et al v. Stevanovich et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Scot J. Cohen, The Merav Abbe Irrevocable Trust, Abbe Berman Foundation, Abbe Coleman, Cleveland Overseas Limited and others... Defendant: Steve Stevanovich,
Geoffrey Tirman, Morgan Stanley & Co., Inc., The Goldman Sachs Group, Inc., J.P. Morgan Clearing Corp. and others...
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| April 20, 2009 | ||||
| Deutsche Bank Securities, Inc. v. Lynch et al | IL Northern | Lindberg | Other Contract | Diversity |
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Plaintiff: Deutsche Bank Securities, Inc.; Defendant: Kevin R. Lynch, Jonathan Defreytas
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| April 17, 2009 | ||||
| Gerson v. Deutsche Bank AG et al | NY Southern | Batts | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: George Gerson Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche
Bank Capital Funding LLC VIII, Deutsche Bank Contingent Capital Trust II, Deutsche Bank Contingent Capital LLC II and others...
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| Laiti v. Deutsche Bank AG et al | NY Southern | Batts | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Sylvia Laiti, Sylvia Laiti, Sylvia Laiti, Sylvia Laiti Defendant: Deutsche Bank AG, Deutsche
Bank Contingent Capital Trust III, Deutsche Bank Contingent Capital LLC III, Josef Ackermann, Anthony Di Iorio and others...
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| April 15, 2009 | ||||
| City of Brockton Contributory Retirement System et al v. General Electric Co. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory
Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others... Defendant: General Electric Co.,
Jeffrey R. Immelt, Keith Sherin, Brackett B. Denniston, Pamela Daley and
others...
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| April 14, 2009 | ||||
| Zietek v. 4101 Austin Blvd Corporation et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Andrej Zietek Defendant: 4101 Austin Blvd Corporation, Bankers Trust Corporation, Battery Park
City Authority, BFP One Liberty Plaza Co., LLC, Blackmon-Mooring-Steamatic Catastophe, Inc. and others...
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| April 13, 2009 | ||||
| New Orleans Employees' Retirement System v. Wells Fargo Asset Securities Corporation et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Orleans Employees' Retirement System; Defendant: Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A., David Moskowitz, Franklin Codel, Thomas Neary and
others...
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| April 9, 2009 | ||||
| Pellegrini v. Citigroup Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Beverly Pellegrini Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit, Gary L.
Crittenden, Charles O. Prince, III and others...
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| April 8, 2009 | ||||
| Pellegrini et al v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Beverly Pellegrini; Defendant: Barclays Bank PLC, Barclays Capital, Inc., Marcus Agius, John
Varley, Christopher Lucas and others...
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