Cases
Cases 11 - 20 of 1,088
Suri Holdings, LLC v. Argent Mortgage Company, LLC et al
as 4:2019cv03844
Defendant: Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, Citi Residential Lending Inc. and others
Plaintiff: Suri Holdings, LLC
Cause Of Action: Diversity-(Citizenship)
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc v. King et al
as 1:2019cv00453
Plaintiff: Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc
Defendant: Tanishia Lorane King, Darryl Harrison
Cause Of Action: Diversity-Breach of Contract
State of Louisiana v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00638
Defendant: J. P. MORGAN SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., JEFFERIES GROUP LLC and others
Plaintiff: STATE OF LOUISIANA, by and through its Attorney General, JEFF LANDRY, State Of Louisiana
Cause Of Action: Antitrust Litigation
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: Securities Fraud
Logan v. PROPETRO HOLDING CORP. et al
as 7:2019cv00217
Defendant: Stephen Herman, Piper Jaffray & Co., PROPETRO HOLDING CORP. and others
Plaintiff: Richard Logan
Cause Of Action: Securities Fraud
Deutsche Bank Nat'l Trust Co. v. Grandberry
as 19-1919
Plaintiff / Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, As Trustee of Ameriquest Mortgage Securities, Inc. Asset Backed Pass-Through Certificates, Series 2005-R3
Defendant / Appellant: GINA GRANDBERRY
In Re: World Trade Center Lowe
as 19-2934
Plaintiff: Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant: William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant: The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Appellee: WTC Captive Insurance Company, Inc.
Defendant / Appellee: Battery Park City Authority
Casso v. Deutsche Bank National Trust Company
as 4:2019cv03268
Defendant: Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2004-R8, Deutsche Bank National Trust Company
Plaintiff: Alejandro Casso, Jr.
Cause Of Action: Notice of Removal
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant: Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant: John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee: DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff: FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD., FrontPoint Asian Event Driven Fund, Ltd.

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