Cases 21 - 30 of 1,103
Estate of Jaythan Kendrick v. Fee et al
as 1:2023cv00358
Plaintiff:
Estate of Jaythan Kendrick
Defendant:
Lori Ann Fee, John Orlando, Brian Dubecky and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deutsch et al v. Exactech, Inc. et al
as 7:2022cv10790
Plaintiff:
Rivkah Deutsch and Jacob Deutsch
Defendant:
Exactech, Inc. and Exactech, US, Inc.
Cause Of Action: 28 U.S.C. § 1332 pl Diversity-Product Liability
State Farm Mutual Automobile Insurance Company v. The United States of America
as 7:2022cv10522
Defendant:
UNITED STATES OF AMERICA and The United States of America
Plaintiff:
State Farm Mutual Automobile Insurance Company a/s/o Roberta Grill-Deutsch and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Ohio Carpenters' Pension Fund et al v. Deutsche Bank AG et al
as 1:2022cv10462
Plaintiff:
Ohio Carpenters' Pension Fund, Electrical Workers Pension Fund Local 103 I.B.E.W. and San Bernardino County Employees' Retirement Association
Defendant:
Deutsche Bank AG, Deutsche Bank Securities Inc., Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.) and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
1257 ABP LLC v. Deutsche Bank National Trust Company
as 1:2022cv07369
Plaintiff:
1257 ABP LLC and Deutsche Bank National Trust Company, As Trustee of The Residential Asset Securitization Trust 2006-AC
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Connolly v. Deutsche Bank AG
as 1:2022cv09811
Plaintiff:
Matthew Connolly
Defendant:
Deutsche Bank AG
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff:
ELIAHOU SHAMI and Eliaou Shami
Defendant:
OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank National Trust Company v. Stewart Title Insurance Company
as 1:2022cv09319
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET-BACKED TRUST SERIES INABS 2007-A, HOME EQUITY MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES INABS 2007-A and Deutsche Bank National Trust Company
Defendant:
Stewart Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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