Cases 1 - 3 of 3
Securities and Exchange Commission v. Premium Point Investments LP et al
as 1:2018cv04145
Plaintiff:
Securities and Exchange Commission
Defendant:
Premium Point Investments LP , Anilesh Ahuja , Amin Majidi and others
Cause Of Action: 15 U.S.C. § 78
In Re Deutsche Bank AG Securities Litigation
as 1:2009cv01714
Lead Plaintiff:
Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff:
Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff:
Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant:
Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant:
Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party:
KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Massachusetts Bricklayers and Masons Trust Fund v. Duetsche Alt-A Securities, Inc. et al
as 2:2008cv03178
Plaintiff:
Massachusetts Bricklayers and Masons Trust Funds
Defendant:
Duetsche Alt-A Securities, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities and others
Cause Of Action: Federal Question
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