Cases 1 - 10 of 27
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
Pearson et al v Deutsche Bank AG et al
as 1:2021cv22437
Plaintiff:
Michael Pearson, Andrew Childe and Anna Silver
Defendant:
Deutsche Bank AG, Deutsche Bank AG (London Branch), Deutsche Bank AG (New York Branch) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
TC Skyward Aviation U.S., Inc. v. Deutsche Bank AG, New York Branch
as 1:2020cv08157
Defendant:
Deutsche Bank AG, New York Branch
Plaintiff:
TC Skyward Aviation U.S., Inc.
Cause Of Action: 28 U.S.C. § 1332
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Thompson v. Deutsche Bank Trust Corporatio
as 14-1003
Plaintiff - Appellant:
Sandra D. Thompson, FKA Sandra D. Simmons
Defendant:
CT Corporation System, Agents for Deutsche Bank Trust Corporation
Defendant - Appellee:
Deutsche Bank Trust Corporation, AKA Deutsche Bank AG, Deutsche Bank AG New York Branch, Owners of acquired Banker's Trust Corporation, Banker's Trust New York Corporation and others
DEUTSCHE BANK AG NEW YORK BRANCH v. MAXIM INTEGRATED PRODUCTS, INC.
as 2:2012cv01604
Plaintiff:
DEUTSCHE BANK AG NEW YORK BRANCH
Defendant:
MAXIM INTEGRATED PRODUCTS, INC.
Cause Of Action: 35 U.S.C. § 145 Patent Infringement
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