Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 662
Deutsche Bank National Trust v. DeFranco
as 19-3019
Plaintiff / Appellee: Deutsche Bank National Trust Company, as Trustee of the Residential Asset Secuiritization Trust2005-A-15, Mortgage Pass-Through-Through Certificates, Series 2005-0 Under the Pooling and Servicing Agreement Dated December 1, 2005
Defendant / Appellant: Anna DeFranco
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
Deutsche Mexico Holdings S.a r.l. et al v. Accendo Banco, S.A. We have downloadable decisions or orders for this case
as 1:2019cv08692
Petitioner: Suddeutsche Vermogensverwaltung GmbH, Deutsche Bank Aktiengesellschaft, Cayman Islands Branch and Deutsche Mexico Holdings S.a r.l.
Respondent: Accendo Banco, S.A.
Cause Of Action: 09 U.S.C. § 201
Omdahl v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77
Swarovski v. Hanse Stadt
as 19-2961
Defendant / Appellee: Deutsche Bank AG, Edeka Bank AG, Freie Hanse Stadt, Hamburg and others
Plaintiff / Appellant: Ilona Schweiger Swarovski
Sonterra Capital Master Fund, v. Barclays Bank PLC
as 19-2979
Defendant / Appellee: UBS AG, The Royal Bank of Scotland Group PLC, Barclays Bank PLC and others
Plaintiff / Appellant: Richard Dennis, on behalf of themselves and all others similarly situated, Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated and Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated
Downey v. United States of America
as 19-2968
Defendant / Appellee: Asoka Woehrmann, DWS Trust Company, William P. Barr, DOJ - Attorney General, President Robert W. Cook, FINRA - Financial Industry Regulatory Authority and others
Plaintiff / Appellant: Mark Downey
In re: Lehman Brothers Holdings Inc.
as 19-2957
Plaintiff / Appellant: Deutsche Bank AG
Defendant / Appellee: Lehman Brothers Holdings Inc.
Debtor: In re: Lehman Brothers Holdings Inc.
Powell v. Ocwen Loan Servicing, LLC
as 19-2735
Defendant / Appellee: Does, 1-50, Ocwen Loan Servicing, LLC, as Servicer for Deutsche Bank National Trust Company and Litton Loan Servicing LP
Plaintiff / Appellant: Gary Powell and Gail Powell
FrontPoint Asian Event Driven v. Citibank, N.A. We have downloadable decisions or orders for this case
as 19-2719
Plaintiff / Appellant: Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant: John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee: DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff: FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.

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