Cases 1 - 10 of 18
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cindy Omidi, et al v. United States
as 15-55667
Debtor:
In re: DEUTSCHE BANK SECURITIES, INC., In the Matter of the Seizure of All Funds on Deposit in Deutsche Bank Securities, Inc.
Petitioner - Appellant:
CINDY OMIDI, ASSET MANAGEMENT IRREVOCABLE TRUSTS, ASIATRUST NEVIS, LTD., AKA Asiatrust, Ltd. and others
Respondent - Appellee:
UNITED STATES OF AMERICA
Byrd v. Corporacion Forestal y Industr
as 13-3794
Plaintiff - Appellant:
Cortez Byrd and Simmons Lumber Company, S.A.
Respondent:
Deutsche Bank Securities Inc. and Deutsche Bank AG
Defendant:
Corporacion Forestal y Industrial de Olancho, S.A., William E. Simmons, III, Carl Swan and others
Appellee:
The Republic of Honduras
Dedilectis v. Deutsche Bank Securities,Inc., et al
as 1:2013cv01504
Plaintiff:
Gary Dedilectis
Defendant:
Deutsche Bank Securities,Inc., and Deutsche Bank Aktiengesellschaft,
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Thomas v. Envivio, Inc. et al
as 3:2012cv06464
Plaintiff:
Patti Thomas
Defendant:
Envivio, Inc., Julien Signes, Erik E. Miller and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Birmingham Retirement and Relief System v. MetLife, Inc. et al
as 2:2012cv02626
Plaintiff:
City of Birmingham Retirement and Relief System
Defendant:
MetLife, Inc. , C. Robert Henrikson , William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1441
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 12-1707
Plaintiff - Appellant:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Defendant:
Moodys Investors Service, Inc and The McGraw-Hill Companies, Inc.
Defendant - Appellee:
The Royal Bank of Scotland Group, PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., DBA RBS Greenwich Capital and others
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-880
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
CDO Plus Master Fund, Ltd.
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-878
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
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