Cases
Cases 1 - 10 of 1,137
Stryk et al v. PHH Mortgage Corporation et al
as 3:2020cv00314
Defendant: Deutsche Bank National Trust Company, as Trustee for Argent Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2006-M1, PHH Mortgage Corporation
Plaintiff: Dianne L Stryk, Richard J Stryk
Cause Of Action: Diversity-Notice of Removal
Yaroni v. Pintec Technology Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2020cv08062
Defendant: Goldman Sachs (Asia) L.L.C., Citigroup Global Markets Inc., Pintec Technology Holdings Limited and others
Plaintiff: Allon Yaroni
Cause Of Action: Securities Fraud
Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas
as 1:2020cv23864
Defendant: Deutsche Bank Trust Company Americas
Plaintiff: Intelligenics, Inc., Insight Securities, Inc.
Cause Of Action: - Diversity: Securities Fraud
Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37 v. St. Charles Hotel Partners, LLC et al
as 1:2020cv05406
Defendant: St. Charles Hotel Partners, LLC, Pheasant Run Crossing Property Association, Valley Fire Protection Systems, LLC
Plaintiff: Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37
Cause Of Action: Diversity-(Citizenship)
Bourassa v. Deutsche Bank Nat'l Trust Co.
as 20-1804
Appellant: STEVEN FRANK BOURASSA
Trustee: DENISE M. PAPPALARDO, ANNE J. WHITE, RICHARD KING, Assistant U.S. Trustee
Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Mortgage Securities Inc., AssetBacked PassThrough Certificates, Series 2005R10
Burnham v. Qutoutiao Inc. et al
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Cause Of Action: Securities Fraud
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff: Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant: Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: Antitrust Litigation
Plaintiff v. Defendant
as 3:2020cv00910
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Notice of Removal- Civil Rights Act
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant: Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: Securities Fraud
Rowan v. Deutsche Bank Securities, Inc. et al
as 1:2020cv04353
Defendant: Deutsche Bank Securities, Inc., John Does 1-50, Deutsche Bank AG
Plaintiff: Todd Rowan

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