Cases 1 - 9 of 9
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
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
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
as 0:2003cv05198
Plaintiff v. Defendant
as 0:2002cv04845
E*Trade Securities, et al v. Deutsche Bank, AG, et al
as 0:2002cv03711
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