Cases 1 - 10 of 39
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
Kelly et al v. Deutsche Bank Trust Corporation C/O Registered Agent Ct Corporation System a/k/a Deutsche Banknational Trust, In Trust for the Registered Holders of Ameriquest Mortgage Securities Inc. Asset
as 1:2014cv06732
Plaintiff:
Ra Maa Nu Amen Bey and Reginald Clifford Kelly
Defendant:
Deutsche Bank Trust Corporation C/O Registered Agent Ct Corporation System a/k/a Deutsche Banknational Trust, In Trust for the Registered Holders of Ameriquest Mortgage Securities Inc. Asset backed pa
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff:
Christopher Depaoli and Kevin Maher
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
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: 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
Plaintiff v. Defendant
as 7:2014cv01714
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Thompson v. Deutsche Bank Trust Corporation et al
as 1:2013cv01516
Plaintiff:
Sandra D. Thompson
Defendant:
Deutsche Bank Trust Corporation , Deutsche Bank AG New York , Banker's Trust Corporation and others
Cause Of Action: 29 U.S.C. § 1001
Venegas et al v. 3MCompany et al
as 1:2012cv03235
Plaintiff:
Fernando Venegas and Mayra Amaro Venegas
Defendant:
3MCompany, Alcoa, Inc., Ambient Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Insurance Company v. Commerce & Industry Insurance Company et al
as 1:2011cv03945
Plaintiff:
Federal Insurance Company
Defendant:
Commerce & Industry Insurance Company, Royal Surplus Lines Insurance Company, Landmark American Insurance Company and others
Cause Of Action: 49 U.S.C. § 40101
Plaintiff v. Defendant
as 1:2011cv00694
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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