Other Fraud Cases
Cases 21 - 30 of 35
Soward v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2010cv09248
Plaintiff: David C. Soward
Defendant: Deutsche Bank AG and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff: Edward S. Weisfelner
Defendant: Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Idel Pacatcatin and Eddie Pacatcatin v. Washington Mutual Bank et al
as 5:2010cv02791
Plaintiff: Idel Pacatcatin and Eddie Pacatcatin
Defendant: Washington Mutual Bank , Deutsche Bank Securities, Inc. and Quality Loan Service Corporation
Cause Of Action: 12 U.S.C. § 1819
Mickelsen v. Deutsche Bank AG et al
as 1:2010cv04250
Plaintiff: Paul Mickelsen
Defendant: Deutsche Bank AG and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Adkison et al v. Deutsche Bank AG et al
as 1:2010cv04251
Plaintiff: Peter D. Adkison , Cathleen Adkison , John W. Jordan and others
Defendant: Deutsche Bank AG and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Krys et al v. Deutsche Bank Securities Inc. et al
as 1:2010cv03594
Plaintiff: Kenneth M. Krys , Margot Macinnis and The Harbour Trust Co. Ltd.
Defendant: Deutsche Bank Securities Inc. , Deutsche Bank Trust Company Americas and Deutsche Bank AG
Cause Of Action: 28 U.S.C. § 1441
Van Leer v. Deutsche Bank Securities, Inc. We have downloadable decisions or orders for this case
as 1:2010cv01076
Plaintiff: Blake R. Van Leer, II
Defendant: Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Van Leer v. Deutsche Bank Securities, Inc.
as 1:2010cv01075
Plaintiff: Blake R. Van Leer, II
Defendant: Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Musikantow et al v. Deutsche Bank AG (Germany) et al
as 1:2010cv01049
Plaintiff: Allen S Musikantow, Amy Musikantow, ASM Delaware Trust and others
Defendant: Deutsche Bank AG (Germany) and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Spain v. Deutsche Bank Alex Brown
as 10-94
Plaintiff - Appellant: Bernard Spain, Joan Spain and The Duncan Family Trust, by L.E. Duncan, Trustee
Defendant - Appellee: Deutsche Bank Alex Brown, a Division of Deutsche Bank Securities, Inc., Arthur Kreidel, Mark Young and others

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