Cases filed in New York
Cases 21 - 30 of 61
Emery et al v. Ing Groep N.V. et al
as 1:2009cv03066
Plaintiff: Claude Emery, Claude Emery, Claude Emery and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
Bachrach et al v. Deutsche Bank AG et al
as 1:2009cv03075
Plaintiff: Shirley Bachrach, Shirley Bachrach, Shirley Bachrach and others
Defendant: Deutsche Bank AG, Deutsche Bank Contingent Capital Trust III, Deutsche Bank Contingent Capital LLC III and others
Cause Of Action: Federal Question
Lefcourt v. Ing Groep N.V. et al
as 1:2009cv02667
Plaintiff: Jeffrey Lefcourt and Jeffrey Lefcourt
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stitching ING Aandelen and others
Cause Of Action: Federal Question
Chen et al v. CitiGroup, Inc. et al
as 1:2009cv02402
Plaintiff: Jen Chen, Jen Chen, Jen Chen and others
Defendant: CitiGroup, Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: Federal Question
Lindsay et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv02325
Plaintiff: Sam G. Lindsay, Sam G. Lindsay, Sam G. Lindsay and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson Mckillop and others
Cause Of Action: Federal Question
Morrison et al v. Barclays Bank PLC et al
as 1:2009cv02326
Plaintiff: Larry Morrison, Larry Morrison, Larry Morrison and others
Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: Federal Question
Schwenke et al v. Wachovia Corp. et al
as 1:2009cv02190
Plaintiff: Kenneth W. Schwenke and Amanda R. Schwenke
Defendant: Wachovia Corp., Wachovia Bank N.A., Wachovia Capital Markets, LLC and others
Cause Of Action: Diversity
Type: Contract Plaintiff
In re: Barclays Bank Plc Securities Litigation We have downloadable decisions or orders for this case
as 1:2009cv01989
Plaintiff: Marshall Freidus, Marshall Freidus, Marshall Freidus and others
Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hathorn v. Ing Groep N.V. et al
as 1:2009cv01820
Plaintiff: Jeffrey Hathorn, Jeffrey Hathorn, Jeffrey Hathorn and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
In Re Deutsche Bank AG Securities Litigation We have downloadable decisions or orders for this case
as 1:2009cv01714
Lead Plaintiff: Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff: Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff: Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant: Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party: KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?