Cases 1 - 10 of 81
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rosenberg v. Deutsch Bank Trust Corporation et al
as 1:2022cv07567
Plaintiff:
Kevin Jared Rosenberg
Defendant:
Deutsch Bank Trust Corporation, Deutsche Bank ELT SLC Trust, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: World Trade Center Lower Manhattan Disaster Site Litigation
as 1:2021mc00102
Cross Defendant:
NYSE Euronext, National Association of Securities Dealers, Inc., Citibank, NA and others
Consolidated Defendant:
Edison Parking Management, L.P., MTA Capital Construction, Deutsche Bank Trust Company and others
Appellant:
Tier 4 Plaintiffs
Plaintiff:
Miguel Zanabria, Marek Socha, Waldemar Ropel and others
Alternative Dispute Resolution (Adr) Provider:
Worby Groner Edelman & Napoli Bern, LLP, Tribeca Pointe LLC, A.J Goldstein and others
Defendant:
GPS Environmental Consultants, Inc., SURVIVAIR RESPIRATORS, INC., Cammeby's Management Company, LLC and others
Cross Claimant:
Lionshead 110 Development, LLC, Lionshead Development, LLC, Kenyon & Kenyon and others
3Rd Party Defendant:
Department of Defense, City of New York, Federal Emergency Management Agency and others
Consolidated Plaintiff:
Krystyna Mierzejewski, Vasta Krysiuk and Ireneusz Mierzejewski
Interested Party:
80 Lafeyette Associates, LLC, Mayore Estates, LLC, Worby Groner Edelman and others
Material Witne:
Dr Carlos Serrano
Intervenor:
Office of New York State Attorney General Eric. T. Schneiderman
Debtor In Possession:
715 Realty Co.
3Rd Party Plaintiff:
Tully Construction Co., Inc.
Not Classified By Court:
Mount Sinai Health System, Inc.
In Re:
World Trade Center Lower Manhattan Disaster Site Litigation
Cause Of Action: 28 U.S.C. § 1331 pi
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
Not Classified By Court:
WTC Captive Insurance Company, Inc.
Defendant / Appellee:
Battery Park City Authority
Ronald Osburn, et al v. Countrywide Home Loans, et al
as 20-15270
Defendant / Appellee:
RECONTRUST, N.A., DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Indymac Indx Mortgage Loan Trust 2006-Ar11, Mortgage Pass-Through Certificates Series 2006-AR11, DEUTSCHE BANK TRUST CORPORATION - AMERICAS OCWEN and others
Plaintiff / Appellant:
SADIE OSBURN and RONALD OSBURN
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant:
Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff:
Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor:
United States Of America
Cause Of Action: 15 U.S.C. § 1
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
In Re: London Silver Fixing
as 19-815
Respondent:
Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner:
Robert Ceru, Norman Bailey, Laurence Hughes and others
Osburn et al v. Countrywide Home Loans et al
as 1:2019cv00246
Plaintiff:
Ronald Osburn and Sadie Osburn
Defendant:
Indymac Bank N.A., Western Progressive LLC, Recontrust, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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