Cases 1 - 9 of 9
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant:
Paul Backer
Defendant - Appellee:
Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant:
Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
Blackrock Balanced Capital Portfolio (FI) et al v. HSBC Bank USA
as 1:2014cv09366
Plaintiff:
PIMCO FUNDS: PIMCO MODERATE DURATION FUND, BLACKROCK INCOME TRUST, INC., PCM Fund, Inc. and others
Intervenor:
Triaxx Prime CDO 2006-1, Ltd.
Not Classified By Court:
Deutsche Bank Trust Company Americas and WELLS FARGO BANK, N.A. F/K/A WACHOVIA BANK, N.A.
Cause Of Action: 15 U.S.C. § 77
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
Pivot Point Capital Master LP v. Deutsche Bank AG
as 11-85
Plaintiff:
Richard Kraemer, Individually and on behalf of all others similarly situated and Allison Armour
Plaintiff - Appellant:
Pivot Point Capital Master, LP
Defendant:
Deutsche Bank Trust Company Americas
Defendant - Appellee:
Deutsche Bank AG and Deutsche Bank Securities, Inc.
Teva Pharmaceutical Industries Ltd. et al v. Deutsche Bank AG et al
as 1:2009cv06205
Plaintiff:
Teva Pharmaceutical Industries Ltd., Teva Pharmaceutical Works Private Limited Company, Teva Pharmaceuticals Curacao NV and others
Defendant:
Deutsche Bank AG, Deutsche Bank Securities, Inc. and Deutsche Bank Trust Company Americas
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
New Jersey Carpenters Health Fund v. RALI Series 2006-QO1 Trust et al
as 1:2008cv08781
Plaintiff:
New Jersey Carpenters Health Fund
Defendant:
RALI Series 2006-QO1 Trust, RALI Series 2006-QO1 Trust, RALI Series 2006-QO2 Trust and others
Cause Of Action: Federal Question
New Jersey Carpenters Health Fund v. RALI Series 2006-QO1 Trust et al
as 2:2008cv08781
Plaintiff:
New Jersey Carpenters Health Fund , Boilermaker Blacksmith National Pension Trust and New Jersey Carpenters Vacation Fund
Defendant:
RALI Series 2006-QO1 Trust , RALI Series 2006-QO2 Trust , RALI Series 2006-QO3 Trust and others
Movant:
New Jersey Carpenters Vacation Fund
Intervenor_plaintiff:
Police and Fire Retirement System of the City of Detroit , Midwest Operating Engineers Pension Trust Fund , Iowa Public Employees' Retirement System and others
Cause Of Action: 15 U.S.C. § 77
In Re: Enron Corp Securitie, et al v. , et al
as 4:2002md01446
Plaintiff:
DK Acquisitions Partners, Newby Plaintiffs, The Regents of the University of California and others
Not Yet Classified:
Judicial Panel Multidistrict Litigation
Consolidated Plaintiff:
Reinhardt Lange and Mike Lange
Defendant:
Bank Defendants, Vinson & Elkins LLP, Deutsche Bank Trust Company Americas and others
Petitioner:
Moody's Corp, Northern Border Partners LP, Settlement Class Members and others
Consolidated Defendant:
James Bouillion
Amicus Curiae:
Enron Corp Securities, Derivative & "ERISA" Litigation
Interested Party:
Deposition Scheduling Committee, Algis V. Plioplys and Sierra Pacific Resources and Nevada Power Company
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