Cases 1 - 7 of 7
Neiberger et al v. Deutsche Bank AG
as 1:2019cv03005
Plaintiff:
E.D., By And Through Her Nextfriend Ayla M. Davis, Robert Neiberger, Teresita R. Davis and others
Defendant:
Deutsche Bank A.G.
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalaway v. Barclays, PLC et al
as 1:2012cv05280
Plaintiff:
Karen Kalaway
Defendant:
Barclays, PLC, Barclays Bank, PLC, Barclays Capital, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Doug Welborn v. The Bank of New York Mellon Corporation et al
as 3:2012cv00220
Plaintiff:
Steve Andrews, Richard M Arceneaux, Dale N. Atkins and others
Unknown:
James D. Blume, Ted B Lyon, Ronald Chase McCallum and others
Defendant:
Bank of America, Chase Home Mortgage Corporation of the Southeast, Citimortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CIBC World Markets, Inc. v. Ramy El-Batrawi
as 08-1391
Plaintiff - Appellee:
CIBC World Markets, Inc.
Defendant:
Deutsche Bank Securities, Inc., Deutsche Bank Securities, Limited, Wayne Breedon and others
Defendant - Appellant:
Ramy El-Batrawi
CIBC World Markets, Inc v. Deutsche Bank Securities, Inc. et al
as 0:2004cv01469
Plaintiff:
CIBC World Markets, Inc
Defendant:
Deutsche Bank Securities, Inc., Deutsche Bank Securities Limited, Wayne Breedon and others
Herero People's, et al v. Deutsche Bnk AG, et al
as 03-7110
Plaintiff - Appellant:
The Herero People's Reparations Corporation, a District of Columbia Corporation, Hereros, a Tribe and Ethnic and Racial Group, by the through its Paramount Chief, K. Rirauko, Paramount Chief and others
Defendant - Appellee:
Deutsche Bank, A.G. and Woermann Line, doing business as Deutsche Afrika-Linien Gmblt & Company
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