Cases filed in the Eighth Circuit Courts
Principal Financial Group, Inc. et al v. Bank of America Corporation et al
as 4:2013cv00335
Plaintiff: Principal Financial Group, Inc. , Principal Financial Services, Inc. , Principal Life Insurance Company and others
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Principal Funds, Inc. et al v. Bank of America Corporation et al
as 4:2013cv00334
Plaintiff: Principal Funds, Inc. , PFI Bond & Mortgage Securities Fund , PFI Bond Market Index Fund and others
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Rabbani v. DryShips Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00130
Plaintiff: Shamim Rabbani
Defendant: DryShips Inc., George Economou, Pankaj Khanna and others
Cause Of Action: 12 U.S.C. § 22
Khan et al v. DryShips Inc., et al
as 4:2011cv02056
Defendant: Merrill Lynch & Co., Inc., Deutsche Bank AG, DryShips Inc. and others
Plaintiff: Kamran Khan and Shamim Rabbani
Cause Of Action: 15 U.S.C. § 78
AVP Properties, LLC v. Bank of America Corporation et al
as 0:2011cv01901
Plaintiff: AVP Properties, LLC
Defendant: Bank of America Corporation, Barclays Bank PLC, Citibank, NA and others
Cause Of Action: 15 U.S.C. § 1
James Stephenson v. Ramy El-Batrawi, et al We have downloadable decisions or orders for this case
as 07-2074
Plaintiff - Appellee: James P. Stephenson, in his capacity as trustee for the estate of MJK Clearing, Inc.
Defendant: Deutsche Bank, AG, Deutsche Bank Securities, Limited, Wayne Breedon and others
Defendant - Appellant: Ramy Y El-Batrawi
Wedbush Morgan v. Deutsche Bank AG, et al We have downloadable decisions or orders for this case
as 0:2003cv05198
Plaintiff: Wedbush Morgan
Defendant: Deutsche Bank AG
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2002cv04845
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Type: Bankruptcy
E*Trade Securities, et al v. Deutsche Bank, AG, et al We have downloadable decisions or orders for this case
as 0:2002cv03711
Defendant: Deutsche Bank, AG
Plaintiff: E*Trade Securities

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?