Cases 1 - 6 of 6
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: 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
Jeff Schneidereit, et al v. Trust of the Scott and Brian, et al
as 13-55395
Plaintiff - Appellant:
JEFF SCHNEIDEREIT and ADELE MARIE SCHNEIDEREIT
Defendant:
TRUST OF THE SCOTT AND BRIAN, INC.
Defendant - Appellee:
401 K PROFIT SHARING PLAN, U/A DTD 01/01/2003, FBO Scott and Janet Ehrke, DEUTSCHE BANK TRUST COMPANY AMERICAS, Individually as a business entity and as Trustee/Custodian, AKA Deutsche Bank National Trust Company Americas, ALLY FINANCIAL INC., FKA GMAC Mortgage, LLC and others
Jeff Schneidereit, et al v. Trust of the Scott and Brian, et al
as 12-56233
Plaintiff - Appellant:
JEFF SCHNEIDEREIT and ADELE MARIE SCHNEIDEREIT
Defendant:
TRUST OF THE SCOTT AND BRIAN, INC.
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, Individuall as a business entity and as Trustee/Custodian, AKA Deutsche Bank National Trust Company Americas, ALLY FINANCIAL INC., FKA GMAC Mortgage, LLC and EXECUTIVE TRUSTEE SERVICES, LLC, DBA ETS Services, LLC
Jeff Schneidereit, et al v. Trust of the Scott and Brian,, et al
as 12-56232
Plaintiff - Appellant:
JEFF SCHNEIDEREIT and ADELE MARIE SCHNEIDEREIT
Defendant:
TRUST OF THE SCOTT AND BRIAN, INC.
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, Individuall as a business entity and as Trustee/Custodian, AKA Deutsche Bank National Trust Company Americas, ALLY FINANCIAL INC., FKA GMAC Mortgage, LLC and EXECUTIVE TRUSTEE SERVICES, LLC, DBA ETS Services, LLC
Jeff Schneidereit, et al v. Trust of the Scott and Brian,, et al
as 12-56150
Plaintiff:
JEFF SCHNEIDEREIT
Plaintiff - Appellant:
ADELE SCHNEIDEREIT
Defendant:
TRUST OF THE SCOTT AND BRIAN, INC.
Defendant - Appellee:
401 K PROFIT SHARING PLAN, U/A DTD 01/01/2003, FBO Scott and Janet Ehrke, DEUTSCHE BANK TRUST COMPANY AMERICAS, Individuall as a business entity and as Trustee/Custodian, AKA Deutsche Bank National Trust Company Americas, ALLY FINANCIAL INC., FKA GMAC Mortgage, LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
