McMahan et al v. Deutsche Bank AG et al
Plaintiff: John T. McMahan and Northwestern Nasal and Sinus Associates
Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc., Robert Goldstein and American Express Tax and Business Services, Inc.
Case Number: 1:2012cv04356
Filed: June 5, 2012
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: James B. Zagel
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
September 5, 2017 Opinion or Order Filing 160 MEMORANDUM Opinion and Order Signed by the Honorable Sharon Johnson Coleman on 9/5/2017:Mailed notice(rth, )
March 15, 2016 Opinion or Order Filing 102 MEMORANDUM Opinion and Order: For the reasons stated in the accompanying Memorandum Opinion and Order, Defendants' Motion to Dismiss 93 is granted in part and denied in part. See Order for further details. Signed by the Honorable James B. Zagel on 3/15/2016. Mailed notice(ep, )
April 5, 2013 Opinion or Order Filing 46 MEMORANDUM Opinion and Order. Signed by the Honorable James B. Zagel on 4/5/2013. (ep, )
October 16, 2012 Opinion or Order Filing 33 WRITTEN Opinion entered by the Honorable James B. Zagel on 10/16/2012: Defendants Deutsche Bank AG and Deutsche Bank Securities, INC's motion to dismiss for failure to state a claim 19 is ENTERED AND CONTINUED. Defendants American Express Ta x and Business Services,INC. and Robert Goldstein's motion to compel arbitration and motion to dismiss 17 is ENTERED AND CONTINUED. The case is ordered STAYED in its entirety pending the Illinois Supreme Court's determination of the appeal in Khan v. Grant Thornton, LLP (No. 112223). Mailed notice (ao,)
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Defendant: Deutsche Bank AG
Represented By: Jonathan B. Amarilio
Represented By: Keith E Blackman
Represented By: J. Timothy Eaton
Represented By: Joshua C. Klein
Represented By: Allan N Taffet
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Defendant: Deutsche Bank Securities, Inc.
Represented By: Jonathan B. Amarilio
Represented By: Keith E Blackman
Represented By: J. Timothy Eaton
Represented By: Joshua C. Klein
Represented By: Allan N Taffet
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Defendant: Robert Goldstein
Represented By: Thomas F. Falkenberg
Represented By: Lynne M Fischman Uniman
Represented By: Kirstin Beth Ives
Represented By: Anju Uchima
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Defendant: American Express Tax and Business Services, Inc.
Represented By: Thomas F. Falkenberg
Represented By: Lynne M Fischman Uniman
Represented By: Kirstin Beth Ives
Represented By: Anju Uchima
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Plaintiff: John T. McMahan
Represented By: Sheldon J. Aberman
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Plaintiff: Northwestern Nasal and Sinus Associates
Represented By: Sheldon J. Aberman
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