Cases 1 - 8 of 8
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Torres v. Freedom Mortgage Corporation et al
as 2:2013cv02037
Defendant:
Deutsche Bank Securities, Inc., Freedom Mortgage Corporation, Loop Capital Markets, LLP and others
Plaintiff:
Delma Torres and Jesus Torres
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DGS Planning, LLC, et al v. Deutsche Bank, et al
as 11-3399
Plaintiff - Appellant:
DGS PLANNING, LLC, DGS, LLC, DONALD F. MOOREHEAD and others
Defendant - Appellee:
DEUTSCHE BANK and DEUTSCHE BANK SECURITIES, INC., a Division of Deutsche Bank Securities, Inc., doing business as, DEUTSCHE BANK ALEX BROWN
Moorehead et al v. Deutsche Bank AG et al
as 1:2011cv00106
Plaintiff:
Donald F. Moorehead , Shelley B. Moorehead , DGS PLANNING, LLC and others
Defendant:
Deutsche Bank AG , Deutsche Bank Securities, Inc. and Sidley Austin, LLP
Cause Of Action: 18 U.S.C. § 1961
Hutton, et al v. Deutsche Bank AG, et al
as 09-3093
Plaintiff - Appellant:
MARK HUTTON and CLEAR MEADOW INVESTMENT, LLC
Defendant - Appellee:
DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC., DBA Deutsche Bank Alex Brown, a division of Deutsche Bank Securities, Inc, CLARION CAPITAL CORPORATION and others
Defendant:
CLARION CAPITAL, LLC
Boudreaux et al v. Deutsche Bank AG et al
as 2:2007cv03860
Plaintiff:
Allen R Boudreaux, Gene R. Clouatre and James B Rutland
Defendant:
Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank Securities, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hutton et al v. Deutsche Bank AG et al
as 2:2007cv02041
Plaintiff:
Mark Hutton, Mark Hutton, Mark Hutton and others
Defendant:
Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Denney, et al v. Jenkens & Gilchrist, et al
as 1:2003cv05460
Defendant:
BDO Seidman, L.L.P., Deutsche Bank Securities, Inc., Paul Shanbrom and others
Plaintiff:
RTW High Investments, L.L.C., Tiffany Circle Partners, Kyle Blumin and others
Intervenor:
Technology Capital Corporation, Jack Riggs, Sixth Street Partners and others
Petitioner:
Loretta Clarke, Lorraine Clasquin, Eric Harslem and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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