Moorehead et al v. Deutsche Bank AG et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Moorehead et al v. Deutsche Bank AG et al

Moorehead et al v. Deutsche Bank AG et al

Plaintiff:	Donald F. Moorehead, Shelley B. Moorehead, DGS PLANNING, LLC, Snowy Ventures, LLC, DGS, LLC, Capital Strategic Investment Fund, LLC, Highland Holdings, Inc. and The D. Moorehead Revocable Trust
Defendant:	Deutsche Bank AG, Deutsche Bank Securities, Inc. and Sidley Austin, LLP
Case Number:	1:2011cv00106
Filed:	January 7, 2011
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	Matthew F. Kennelly
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Date Filed	Document Text
September 26, 2011	Filing 48 MEMORANDUM Opinion and Order Signed by the Honorable Matthew F. Kennelly on 9/26/2011: Mailed notice(hp, )

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Search for this case: Moorehead et al v. Deutsche Bank AG et al
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Plaintiff: Donald F. Moorehead
Represented By:	John Dylan Snapp
Represented By:	Jeven R Sloan
Represented By:	Craig S. Mielke
Represented By:	Carol E. Farquhar
Represented By:	David R Deary
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Plaintiff: Shelley B. Moorehead
Represented By:	John Dylan Snapp
Represented By:	Jeven R Sloan
Represented By:	Craig S. Mielke
Represented By:	Carol E. Farquhar
Represented By:	David R Deary
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Plaintiff: DGS PLANNING, LLC
Represented By:	David R Deary
Represented By:	Carol E. Farquhar
Represented By:	Craig S. Mielke
Represented By:	Jeven R Sloan
Represented By:	John Dylan Snapp
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Plaintiff: Snowy Ventures, LLC
Represented By:	David R Deary
Represented By:	Carol E. Farquhar
Represented By:	Craig S. Mielke
Represented By:	Jeven R Sloan
Represented By:	John Dylan Snapp
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Plaintiff: DGS, LLC
Represented By:	David R Deary
Represented By:	Carol E. Farquhar
Represented By:	Craig S. Mielke
Represented By:	Jeven R Sloan
Represented By:	John Dylan Snapp
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Plaintiff: Capital Strategic Investment Fund, LLC
Represented By:	David R Deary
Represented By:	Carol E. Farquhar
Represented By:	Craig S. Mielke
Represented By:	Jeven R Sloan
Represented By:	John Dylan Snapp
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Plaintiff: Highland Holdings, Inc.
Represented By:	David R Deary
Represented By:	Carol E. Farquhar
Represented By:	Craig S. Mielke
Represented By:	Jeven R Sloan
Represented By:	John Dylan Snapp
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Plaintiff: The D. Moorehead Revocable Trust
Represented By:	David R Deary
Represented By:	Carol E. Farquhar
Represented By:	Craig S. Mielke
Represented By:	Jeven R Sloan
Represented By:	John Dylan Snapp
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Defendant: Deutsche Bank AG
Represented By:	Keith E Blackman
Represented By:	Joshua C. Klein
Represented By:	Vincent P. Schmeltz, III
Represented By:	Allan N Taffet
Represented By:	Michael Russell Wanser
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Defendant: Deutsche Bank Securities, Inc.
Represented By:	Michael Russell Wanser
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Defendant: Sidley Austin, LLP
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