Other Fraud Cases
Cases 31 - 35 of 35
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff: Edward Smith
Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GE LANCASTER INVESTMENTS LLC et al v. DEUTSCHE BANK AG et al
as 2:2009cv00969
Plaintiff: GE LANCASTER INVESTMENTS LLC, GARY ERLBAUM, JE LANCASTER INVESTMENTS LLC and others
Defendant: DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. doing business as DEUTSCHE BANK ALLEX BROWN, AMERICAN TAX & BUSINESS SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Veleris v. Deutsche Bank AG et al
as 1:2008cv01357
Plaintiff: John D. Veleris and John D. Veleris
Defendant: Deutsche Bank AG and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Vadevoulis et al v. Deutsche Bank AG et al
as 1:2008cv01251
Plaintiff: Konstantinos Vadevoulis, Jim Vadevoulis and Paul Vadevoulis
Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc., Alex Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Covey vs. Deutsche Bank AG
as 1:2008cv01219
Plaintiff: Roger E Covey
Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc., Presidio Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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