Other Fraud Cases
Cases 11 - 20 of 35
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff: Stichting Pensioenfonds ABP
Defendant: Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
McMahan et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2012cv04356
Defendant: Deutsche Bank AG , Deutsche Bank Securities, Inc. , Robert Goldstein and others
Plaintiff: John T. McMahan and Northwestern Nasal and Sinus Associates
Cause Of Action: 28 U.S.C. § 1332
Insurative Premium Finance (Jersey) Limited v. Deutsche Bank Securities, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv10642
Plaintiff: Insurative Premium Finance (Jersey) Limited
Defendant: Deutsche Bank Securities, Inc. and Karl E. Hahn
Cause Of Action: 28 U.S.C. § 1332
Becnel v. Deutsche Bank, AG
as 11-4195
Plaintiff - Appellant: Thomas R. Becnel and Jardine Ventures, LLC
Defendant - Appellee: Deutsche Bank, AG and Deutsche Bank Securities, Inc.
Soward v. Deutsche Bank AG
as 11-4191
Plaintiff - Appellant: David C. Soward
Defendant - Appellee: Deutsche Bank AG and Deutsche Bank Securities, Inc.
Teachers Insurance and Annuity Association of America v. Deutsche Bank AG et al
as 1:2011cv06141
Plaintiff: Teachers Insurance and Annuity Association of America
Defendant: Deutsche Bank AG , Deutsche Bank Securities, Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Blake et al v. Deutsche Bank AG et al
as 1:2011cv04312
Plaintiff: Marilyn K. Blake , Yarra Ventures, LLC , Mark C. Blake and others
Defendant: Deutsche Bank AG and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Blake et al v. Deutsche Bank AG et al
as 1:2011cv01893
Plaintiff: Scott H. Adams , Blackwood Ventures, LLC , William G. Nesbitt and others
Defendant: Deutsche Bank AG and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Insurance Company et al v. Ace Securities Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv01914
Plaintiff: Allstate Insurance Company , Allstate Life Insurance Company , Allstate Bank and others
Defendant: Ace Securities Corp. , Deutsche ALT-A Securities, Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Becnel et al v. Deutsche Bank, AG et al We have downloadable decisions or orders for this case
as 1:2011cv01615
Plaintiff: Thomas R. Becnel and Jardine Ventures, LLC
Defendant: Deutsche Bank, AG and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332

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