Cases 1 - 5 of 5
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
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 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
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
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.
