Cases 1 - 8 of 8
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Phoenix Light SF Limited et al v. U.S. Bank National Association et al
as 1:2014cv10116
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XVII Ltd. and Silver Elms CDO II Limited
Defendant:
U.S. Bank National Association and Bank of America, NA
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. The Bank of New York Mellon Corporation
as 1:2014cv10104
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XIV Ltd. and Silver Elms CDO II Limited
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. Wells Fargo Bank, N.A.
as 1:2014cv10102
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Blue Heron Funding II Ltd., Phoenix Light SF Limited, Blue Heron Funding V Ltd. and others
Interested Party:
PIMCO Europe Ltd, Cira SCM, LLC and Princeton Advisory Group, Inc.
Not Yet Classified:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Consolidated Plaintiff:
Royal Park Investments SA/NV
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. Deutsche Bank National Trust Company
as 1:2014cv10103
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XIV Ltd. , C-Bass CBO XII Ltd. and others
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association
as 1:2014cv10101
Plaintiff:
Phoenix Light SF Limited, C-Bass CBO XVII Ltd., Silver Elms CDO II Limited and others
Defendant:
HSBC Bank USA, National Association
Not Classified By Court:
PIMCO Europe Ltd. (Subsidiary)-London, United Kingdom
Interested Party:
Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Quezada v. Ercole et al
as 1:2009cv02832
Plaintiff:
Jose Quezada
Defendant:
Robert Ercole, Robert Cunningham, Thomas Lucas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Iron Workers Local No.25 Pension Fund et al v. Credit-Based Asset Servicing and Securitization LLC et al
as 1:2008cv10841
Plaintiff:
Iron Workers Local No.25 Pension Fund, Iron Workers Local No.25 Pension Fund, Iron Workers Local No.25 Pension Fund and others
Defendant:
Credit-Based Asset Servicing and Securitization LLC, Merrill Lynch Mortgage Investors, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
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