Cases 1 - 10 of 59
Michael Pearson, et al v. Deutsche Bank AG, et al
as 23-13475
Plaintiff / Appellant:
MICHAEL PEARSON, ANDREW CHILDE and ANNA SILVER, and ANNA SILVER on behalf of and solely in their capacities as Joint Official Liquidators of Diversified Real Estate Development Ltd (in Official Liquidation), GMS Global Market Step Up Note Ltd (in Official Liquidation), Preferred Incom
Defendant / Appellee:
DEUTSCHE BANK AG, DEUTSCHE BANK LUXEMBOURG S.A. and DEUTSCHE BANK (SUISSE) SA
Michael Pearson, et al v. Deutsche Bank AG
as 23-13327
Plaintiff / Appellee:
MICHAEL PEARSON, ANDREW CHILDE and ANNA SILVER
Defendant / Appellant:
DEUTSCHE BANK AG
Pearson et al v Deutsche Bank AG et al
as 1:2021cv22437
Plaintiff:
Michael Pearson, Andrew Childe and Anna Silver
Defendant:
Deutsche Bank AG, Deutsche Bank AG (London Branch), Deutsche Bank AG (New York Branch) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
TC Skyward Aviation U.S., Inc. v. Deutsche Bank AG, New York Branch
as 1:2020cv08157
Defendant:
Deutsche Bank AG, New York Branch
Plaintiff:
TC Skyward Aviation U.S., Inc.
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon, London Branch v. CART 1, LTD. et al
as 1:2018cv06093
Defendant:
CRC CREDIT FUND, LTD., CART 1, LTD., Deutsche Bank AG Frankfurt and others
Plaintiff:
The Bank of New York Mellon, London Branch
Cause Of Action: 28 U.S.C. § 1332 ia
HARJES v. DEUTSCHE BANK AG
as 2:2018cv01508
Plaintiff:
KAREN HARJES
Defendant:
DEUTSCHE BANK AG
Cause Of Action: 28 U.S.C. § 1332
Darby Financial Products v. Barclays Bank PLC
as 17-2352
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Darby Financial Products and Capital Ventures International
Defendant - Appellee:
Barclays Bank PLC, Deutsche Bank AG, The Royal Bank of Scotland PLC and others
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Schoppe et al v. Specialized Loan Servicing LLC et al
as 3:2017cv00338
Plaintiff:
Billy Schoppe and Candace Marie Schoppe
Defendant:
Specialized Loan Servicing LLC, Deutsche Bank AG and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Schneider Electric USA, Inc. v. Deutsche Bank AG
as 1:2016cv08436
Plaintiff:
Schneider Electric USA, Inc.
Defendant:
Deutsche Bank AG
Cause Of Action: 28 U.S.C. § 1332
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