Other Fraud Cases
Cases 1 - 10 of 35
SESL Recovery, LLC v. Deutsche Bank Securities, Inc. We have downloadable decisions or orders for this case
as 1:2019cv03286
Defendant: Deutsche Bank Securities Inc.
Plaintiff: SESL Recovery, LLC
Cause Of Action: 28 U.S.C. § 1452
SESL Recovery, LLC v. Deutsche Bank Securities, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00096
Defendant: Deutsche Bank Securities, Inc.
Plaintiff: SESL Recovery, LLC
Cause Of Action: 28 U.S.C. § 1452
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv00706
Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant: Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Deutsche Bank AG
as 14-2448
Plaintiff - Appellee: United States of America
Defendant - Appellee: Deutsche Bank AG, Mortgageit, Inc., DB Structured Products, Inc. and others
Intervenor - Appellant: Anthony Viola
Mark Klopfenstein v. Deutsche Bank Securities, Inc., et al We have downloadable decisions or orders for this case
as 14-12611
Plaintiff - Appellant: MARK KLOPFENSTEIN
Defendant - Appellee: DEUTSCHE BANK SECURITIES, INC., d.b.a. Deutsche Bank and DEUTSCHE BANK AG
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00380
Defendant: Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff: Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Klopfenstein v. Deutsche Bank Securities, Inc. et al
as 1:2014cv00278
Plaintiff: Mark Klopfenstein
Defendant: Deutsche Bank Securities, Inc. and Deutsche Bank, AG
Cause Of Action: 28 U.S.C. § 1441
Sealink Funding Limited v. Deutsche Bank AG et al
as 1:2012cv08454
Plaintiff: Sealink Funding Limited
Defendant: Deutsche Bank AG , Deutsche Bank Securities Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Blake v. Deutsche Bank AG
as 12-4259
Plaintiff: Wendy M. Blake, Lachlan Ventures, LLC, Todd A. Blake and others
Plaintiff - Appellant: Scott Adams, Blackwood Ventures, LLC, William G. Nesbitt and others
Defendant - Appellee: Deutsche Bank AG and Deutsche Bank Securities Inc.
Bayerische Landesbank v. Deutsche Bank AG et al
as 1:2012cv06800
Plaintiff: Bayerische Landesbank
Defendant: Deutsche Bank AG , Deutsche Bank Securities Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1452

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