Cases 1 - 10 of 43
SESL Recovery, LLC v. Deutsche Bank Securities, Inc.
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.
as 3:2019cv00096
Defendant:
Deutsche Bank Securities, Inc.
Plaintiff:
SESL Recovery, LLC
Cause Of Action: 28 U.S.C. § 1452
Deutsche Bank Securities, Inc. v. Ades et al
as 1:2018cv25142
Defendant:
Manuel Saba Ades and Alberto Saba Ades
Plaintiff:
Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 2201
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2016cv00511
Plaintiff:
M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Plaintiff:
M. Nawaz Raja and Neelum Nawaz Raja
Defendant:
MERSCOROP, Inc., Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
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
as 14-12611
Plaintiff - Appellant:
MARK KLOPFENSTEIN
Defendant - Appellee:
DEUTSCHE BANK SECURITIES, INC., d.b.a. Deutsche Bank and DEUTSCHE BANK AG
Amegy Bank National Associatio v. Deutsche Bank Alex.Brown
as 14-12568
Plaintiff - Appellee:
AMEGY BANK NATIONAL ASSOCIATION
Defendant - Appellant:
DEUTSCHE BANK ALEX.BROWN, a division of Deutsche Bank Securities, Inc.
Defendant:
DB PRIVATE WEALTH MORTGAGE, LTD.
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
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
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