Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 348
Robert Charles Class A, L.P. v. Deutsche Bank Securities Inc. et al
as 1:2020cv03913
Defendant: Deutsche Bank Securities Inc. and John Does 1-50
Plaintiff: Robert Charles Class A, L.P.
Cause Of Action: 28 U.S.C. § 1331
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant: Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff: Momo Wang
Cause Of Action: 15 U.S.C. § 77
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
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00449
Consolidated Plaintiff: Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant: Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant: Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner: Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court: Hon. Layn R Phillips (Ret.)
Plaintiff: Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Pikal v. Dropbox, Inc. et al
as 5:2019cv06360
Defendant: R. Bryan Schreier, Jefferies LLC, KeyBanc Capital Markets Inc. and others
Plaintiff: Bryan Pikal
Cause Of Action: 15 U.S.C. § 77
Lord Abbett Affiliated Fund, Inc., et al v. Navient Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv00112
Defendant: Navient Corporation, Barry A. Munitz, Deutsche Bank Securities Inc. and others
Plaintiff: Policemen's Annuity & Benefit Fund of Chicago, George A. Menold, Lord Abbett Equity Trust - Lord Abbett Calibrated Mid Cap Value Fund and others
Petitioner: Employees' Retirement System of the City of Providence, Boilermaker-Blacksmith National Pension Trust and The City of Miami Fire Fighters' and Police Officers' Retirement Trust
Cause Of Action: 15 U.S.C. § 78
Fu v. Wanda Sports Group Company Limited. et al
as 3:2019cv01852
Defendant: Wanda Sports Group Company Limited, Hengming Yang, Citigroup Global Markets Inc. and others
Plaintiff: Cherry Fu
Cause Of Action: 15 U.S.C. § 77
Omdahl v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77

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