Cases 1 - 10 of 626
Glaude v. Deutsche Bank AG, et al.
as 24-1339
Plaintiff:
DONALD GLAUDE
Defendant:
DEUTSCHE BANK AG, COMMUNITY REALTY PROPERTY MANAGEMENT, INC., also known as Victor Marr and VMM IRREVOCABLE TRUST
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner:
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
C. v. Rashid et al
as 2:2023cv02056
Defendant:
Jamal Rashid, Caesar's Entertainment, Inc., Mally Mall and others
Plaintiff:
C. C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Michael Pearson, et al v. Deutsche Bank AG, et al
as 23-13475
Plaintiff / Appellant:
MICHAEL PEARSON, ANDREW CHILDE and ANNA SILVER, and ANNA SILVER on behalf of and solely in their capacities as Joint Official Liquidators of Diversified Real Estate Development Ltd (in Official Liquidation), GMS Global Market Step Up Note Ltd (in Official Liquidation), Preferred Incom
Defendant / Appellee:
DEUTSCHE BANK AG, DEUTSCHE BANK LUXEMBOURG S.A. and DEUTSCHE BANK (SUISSE) SA
Michael Pearson, et al v. Deutsche Bank AG
as 23-13327
Plaintiff / Appellee:
MICHAEL PEARSON, ANDREW CHILDE and ANNA SILVER
Defendant / Appellant:
DEUTSCHE BANK AG
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
Oklahoma Firefighters Pension and Retirement System v. Deutsche Bank Aktiengesellschaft et al
as 1:2023cv05095
Plaintiff:
Oklahoma Firefighters Pension and Retirement System
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Securities Inc., Citigroup Global Markets Limited and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
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