Sarmiento v. Deutsche Bank Trust Company Americas et al

Justia Dockets & Filings Second Circuit New York Southern District Sarmiento v. Deutsche Bank Trust Company Americas et al

Sarmiento v. Deutsche Bank Trust Company Americas et al

Plaintiff:	Sheila Sarmiento
Defendant:	Deutsche Bank Trust Company Americas, ABB Ltd., Goldman, Sachs & Co., Morgan Stanley & Co. LLC, Merill Lynch, Pierce, Fenner & Smith, Barclays Capital Inc., BNP Parabas Securities Corp., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, HSBC Securities (USA) Inc., JP Morgan Securities LLC, Nordea Bank Danmark A/S, UBS Securities LLC, SEB, Svenska Handels Banker, SG Americas, Credit Agricole and RBS Securities Inc.
Case Number:	1:2017cv03411
Filed:	May 8, 2017
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	Unassigned
Nature of Suit:	Other Civil Rights
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Plaintiff: Sheila Sarmiento
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Defendant: Deutsche Bank Trust Company Americas
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Defendant: ABB Ltd.
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Defendant: Goldman, Sachs & Co.
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Merill Lynch, Pierce, Fenner & Smith
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Defendant: Barclays Capital Inc.
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Defendant: BNP Parabas Securities Corp.
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Defendant: Citigroup Global Markets Inc.
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: HSBC Securities (USA) Inc.
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Defendant: JP Morgan Securities LLC
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Defendant: Nordea Bank Danmark A/S
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Defendant: UBS Securities LLC
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Defendant: SEB
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Defendant: Svenska Handels Banker
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Defendant: SG Americas
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Defendant: Credit Agricole
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Defendant: RBS Securities Inc.
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