Cases 1 - 10 of 42
Plaintiff v. Defendant
as 1:2023cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
In Re Application of Mark McDonald
as 1:2018mc00168
Applicant:
Mark McDonald
Respondent:
Citibank N.A., HSBC Bank (USA), N.A., Bank of New York Mellon and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
IN RE: APPLICATION OF SAMUEL TURRETTINI FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C.§ 1782
as 1:2017mc00490
Applicant:
Samuel Turrettini
Miscellaneou:
Bank of America National Association, Bank of New York Mellon, Citibank NA and others
Cause Of Action: M 94 Other
Algodonera Avellaneda S.A. et al v. Deutsche Bank Trust Company Americas
as 1:2017mc00437
Petitioner:
Algodonera Avellaneda S.A. , Vicentin S.A.I.C., Sucursal Uruguay , Vicentin S.A.I.C. and others
Respondent:
Deutsche Bank Trust Company Americas
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent:
Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant:
Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner:
Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Ann Maxine Patton V. Bank of America N.A. et al.
as 1:2016mc00312
Plaintiff:
Ann Maxine Patton
Defendant:
Bank of America N.A., JPMorgan Chase Bank N.A. and Deutsche Bank Trust Company Americas
Cause Of Action: Civil Miscellaneous Case - Other
Deutsche Bank Trust Company America v. American General Life Insurance Company et al
as 1:2015cv03869
Plaintiff:
Deutsche Bank Trust Company America
Defendant:
American General Life Insurance Company, Serengetti Opportunities MM LP, Serengeti Lycaon MM LP and others
Cause Of Action: 28 U.S.C. § 1335
Phoenix Light SF Limited et al v. Wells Fargo Bank, N.A.
as 1:2014cv10102
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Blue Heron Funding II Ltd., Phoenix Light SF Limited, Blue Heron Funding V Ltd. and others
Interested Party:
PIMCO Europe Ltd, Cira SCM, LLC and Princeton Advisory Group, Inc.
Not Yet Classified:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Consolidated Plaintiff:
Royal Park Investments SA/NV
Cause Of Action: 15 U.S.C. § 77
National Credit Union Administration Board v. Wells Fargo Bank, National Association
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider:
NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff:
National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, National Association
Not Classified By Court:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
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