Cases 1 - 10 of 63
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff:
Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant:
Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant:
Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae:
The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
Connolly v. Deutsche Bank AG
as 1:2022cv09811
Plaintiff:
Matthew Connolly
Defendant:
Deutsche Bank AG
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kevan v. A Russo Wrecking, Inc. et al
as 1:2020cv04710
Defendant:
Dakota Demo-Tech, Canron Construction Corp, Executive Medical Services, P.C. and others
Alternative Dispute Resolution (Adr) Provider:
AMEC Earth & Environmental, Inc.
Plaintiff:
Brian Kevan
Cause Of Action: 28 U.S.C. § 1391
In Re: World Trade Center Lowe
as 19-2934
Plaintiff:
Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant:
William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant:
The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Not Classified By Court:
WTC Captive Insurance Company, Inc.
Defendant / Appellee:
Battery Park City Authority
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
In re: Facebook, Inc., IPO Sec
as 14-1515
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant:
William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
In re: Facebook, Inc., IPO Sec
as 14-1445
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant-Cross-Appellee:
William Cole, Derivatively on Behalf of Facebook, Inc. and Lidia Levy, on behalf of herself and all others similarly situated
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
Defendant - Appellee-Cross-Appellant:
Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-632
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Lidia Levy, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Gaye Jones, Derivatively on Behalf of Facebook Inc. and Holly McConnaughey, Derivatively on Behalf of Facebook Inc.
Defendant:
Barclays Capital Inc., Merrill Lynch Pierce Fenner &Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
In re: Facebook, Inc., IPO Securities and Derivative Litigation
as 1:2012md02389
Petitioner:
William H. Anhood, A. Marcus Gerber, Eric Rand and others
Defendant:
Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc. and others
Intervenor Defendant:
Faisal Sami, Colin Suzman, Steve Jarvis and others
Plaintiff:
Sanjay Israni, Nuhket Kayahan, Elbita Alfonso and others
Lead Plaintiff:
Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, Institutional Investor Group and others
Intervenor Plaintiff:
David Ebersman
Interested Party:
Nasdaq claimant group
Not Classified By Court:
James J. Hayes
Alternative Dispute Resolution (Adr) Provider:
Jerry Rayburn
Cause Of Action: 28 U.S.C. § 1332 pi
In Re: World Trade Center Lowe
as 12-3042
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee:
WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
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