Deutsche Bank Americas Holding v. Moreno

Deutsche Bank Americas Holding v. Moreno

Petitioner:	Deutsche Bank Americas Holding Corp., Deutsche Bank Americas Holding Corp. Executive Committee, Richard O'Connell, Deutsche Bank Matched Savings Plan Investment Committee, John Arvanitis, Robert Dibble, Tim Dowling, Richard Ferguson, James Gnall, Louis Jaffe, Patrick McKenna, David Pearson, Joseph Rice, Scott Simon, Andrew Threadgold and James Volkwein
Respondent:	Ramon Moreno, Individually and as representatives of a class of similarly situated persons and on behalf of the Deutsche Bank Matched Savings Plan, Donald O'Halloran, Individually and as representatives of a class of similarly situated persons and on behalf of the Deutsche Bank Matched Savings Plan, Omkharan Arasarantnam, Baiju Gajjar and Rajath Nagaraja
Movant:	United States Chamber of Commerce
Case Number:	17-2911
Filed:	September 19, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Deutsche Bank Americas Holding v. Moreno
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Deutsche Bank Americas Holding Corp.
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Deutsche Bank Americas Holding Corp. Executive Committee
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Richard O'Connell
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Deutsche Bank Matched Savings Plan Investment Committee
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: John Arvanitis
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Robert Dibble
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Tim Dowling
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Richard Ferguson
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: James Gnall
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Louis Jaffe
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Patrick McKenna
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: David Pearson
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Joseph Rice
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Scott Simon
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Andrew Threadgold
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: James Volkwein
Represented By:	James Fleckner
Represented By:	Alison Douglass
Represented By:	Jaime Santos
Represented By:	Richard Strassberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Ramon Moreno, Individually and as representatives of a class of similarly situated persons and on behalf of the Deutsche Bank Matched Savings Plan
Represented By:	Kai H. Richter
Represented By:	Jacob Timothy Schutz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Donald O'Halloran, Individually and as representatives of a class of similarly situated persons and on behalf of the Deutsche Bank Matched Savings Plan
Represented By:	Kai H. Richter
Represented By:	Jacob Timothy Schutz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Omkharan Arasarantnam
Represented By:	Kai H. Richter
Represented By:	Jacob Timothy Schutz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Baiju Gajjar
Represented By:	Kai H. Richter
Represented By:	Jacob Timothy Schutz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Rajath Nagaraja
Represented By:	Kai H. Richter
Represented By:	Jacob Timothy Schutz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Movant: United States Chamber of Commerce
Represented By:	Travis Meredith Crum
Represented By:	Brian David Netter
Represented By:	Warren David Postman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?