Other Statutory Actions Cases filed in New York
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al We have downloadable decisions or orders for this case
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
Dedilectis v. Deutsche Bank Securities,Inc., et al
as 1:2013cv01504
Plaintiff: Gary Dedilectis
Defendant: Deutsche Bank Securities,Inc., and Deutsche Bank Aktiengesellschaft,
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff: EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant: ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
New Jersey Carpenters Health Fund v. The Royal Bank of Scotland Group, plc et al We have downloadable decisions or orders for this case
as 1:2008cv05310
Plaintiff: New Jersey Carpenters Health Fund
Defendant: The Royal Bank of Scotland Group, plc, The Royal Bank of Scotland Group, plc, Greenwich Capital Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Bank of New York Trust Company, N.A. v. Franklin Advisers, Inc. et al
as 1:2007cv01746
Interpleader Plaintiff: The Bank of New York Trust Company, N.A. and The Bank of New York Trust Company, N.A.
Interpleader Defendant: Franklin Advisers, Inc., Franklin Advisers, Inc., Franklin CLO II, Ltd. and others
Cross Claimant: Franklin Advisers, Inc., Franklin Advisers, Inc., Templeton Global Advisors, Ltd. and others
Cross Defendant: Deutsche Bank Securities Inc., Gensec Ireland Limited, Hare & Co. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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