Cases 1 - 5 of 5
Ridge Clearing & Outsourcing v. Khashoggi
as 11-4328
Plaintiff - Appellee:
Ridge Clearing & Outsourcing Solutions, Incorporated
Defendant - Appellant:
Adnan Khashoggi
Ridge Clearing & Outsourcing Solutions, Inc. v. Ramy Y El-Batrawi
as 2:2008cv06640
Defendant:
Adnan Khashoggi and Ramy Y. El-Batrawi
Plaintiff:
Ridge Clearing & Outsourcing Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Osher, et al v. Deutsche Bank Securi, et al
as 08-55081
Plaintiff:
DAVID OSHER, on behalf of himself and all others similarly situated and HORIZON INT., LLC
Plaintiff - Appellant:
AMISH DESAI, ELIZABETH LAMB, THERESE LONG and others
Defendant - Appellee:
DEUTSCHE BANK SECURITIES LIMITED, DEUTSCHE BANK SECURITIES, INC. and DEUTSCHE BANK AG
Defendant:
ORBITEX GLOBAL, ADNAN KHASHOGGI, NATIVE NATIONS SECURITIES INC. and others
Ridge Clearing & Outsourcing Solutions, Inc. v. Khashoggi
as 1:2007cv06611
Plaintiff:
Ridge Clearing & Outsourcing Solutions, Inc.
Defendant:
Adnan Khashoggi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
James Stephenson v. Ramy El-Batrawi, et al
as 07-2074
Plaintiff - Appellee:
James P. Stephenson, in his capacity as trustee for the estate of MJK Clearing, Inc.
Defendant:
Deutsche Bank, AG, Deutsche Bank Securities, Limited, Wayne Breedon and others
Defendant - Appellant:
Ramy Y El-Batrawi
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