Cases 11 - 20 of 22
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01206
Plaintiff:
Saul Martinez, Sarah Martinez, Erin Dructor and others
Petitioner:
Randy Gage
Defendant:
Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Julian et al v. Bank of America, N.A. et al
as 3:2016cv00173
Plaintiff:
Christopher B. Julian and Renee Julian
Defendant:
Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1983
Michael Brang v. Barclays Bank PLC
as 2:2015cv07831
Defendant:
Barclays Bank PLC and Does
Plaintiff:
Michael Brang
Pabon et al v. Barclays Bank PLC et al
as 1:2014cv07897
Plaintiff:
Alex Pabon , Jay Merchant and Ryan Reich
Defendant:
Barclays Bank PLC and Barclays Capital, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Direcors Financial Group v. Bank of America Corporation et al
as 1:2013cv01016
Plaintiff:
Direcors Financial Group
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Helen Galope v. Deutsche Bank National Trust C, et al
as 12-56892
Plaintiff - Appellant:
HELEN GALOPE, an individual
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee under Pooling and Servicing Agreement dated as of May 1, 2007 Securitized Asset Backed Receivables LLC Trust 2007-BR4, WESTERN PROGRESSIVE, LLC, BARCLAYS BANK PLC and others
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Helen Galope v. Deutsche Bank National Trust Company et al
as 8:2012cv00323
Plaintiff:
Helen Galope
Defendant:
Barclays Bank PLC, Barclays Capital Real Estate Inc, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chestnut v. Wlls Fargo Bank N.A. et al
as 2:2011cv05369
Defendant:
Barclays Bank PLC, Fremont Investment & Loan, Hogan Lovells Us LLP and others
Plaintiff:
Rodney Chestnut
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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