Cases filed in New York
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.
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff: The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Davies et al
as 1:2018cv02323
Defendant: Christopher K Davies and American Transportation Holdings, Inc.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Davies v. Davies We have downloadable decisions or orders for this case
as 7:2016cv06542
Plaintiff: Christopher E. Davies
Defendant: Sally K. Davies
Cause Of Action: 42 U.S.C. § 11601
Klein v. Davis Selected Advisers, L.P. et al
as 1:2013cv00753
Plaintiff: Terry Klein
Defendant: Davis Selected Advisers, L.P., Davis New York Venture Fund, Christopher C. Davis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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