Cases 1 - 6 of 6
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee:
Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant:
Bank of America Merrill Lynch
Plaintiff / Appellant:
Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. ยง 1
CIBC World Markets, Inc. v. Ramy El-Batrawi
as 08-1391
Plaintiff - Appellee:
CIBC World Markets, Inc.
Defendant:
Deutsche Bank Securities, Inc., Deutsche Bank Securities, Limited, Wayne Breedon and others
Defendant - Appellant:
Ramy El-Batrawi
Osher, et al v. Deutsche Bank Securi, et al
as 08-55081
Plaintiff:
DAVID OSHER, on behalf of himself and all others similarly situated and HORIZON INT., LLC
Plaintiff - Appellant:
AMISH DESAI, ELIZABETH LAMB, THERESE LONG and others
Defendant - Appellee:
DEUTSCHE BANK SECURITIES LIMITED, DEUTSCHE BANK SECURITIES, INC. and DEUTSCHE BANK AG
Defendant:
ORBITEX GLOBAL, ADNAN KHASHOGGI, NATIVE NATIONS SECURITIES INC. and others
James Stephenson v. Ramy El-Batrawi, et al
as 07-2074
Plaintiff - Appellee:
James P. Stephenson, in his capacity as trustee for the estate of MJK Clearing, Inc.
Defendant:
Deutsche Bank, AG, Deutsche Bank Securities, Limited, Wayne Breedon and others
Defendant - Appellant:
Ramy Y El-Batrawi
CIBC World Markets, Inc v. Deutsche Bank Securities, Inc. et al
as 0:2004cv01469
Plaintiff:
CIBC World Markets, Inc
Defendant:
Deutsche Bank Securities, Inc., Deutsche Bank Securities Limited, Wayne Breedon and others
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