Cases
DeFilippis v. Deutsche Investment Management Americas, Inc.
as 1:2017cv06231
Plaintiff: Patricia DeFilippis
Defendant: Deutsche Investment Management Americas, Inc.
Cause Of Action: 29 U.S.C. § 206
Moreno et al v. Deutsche Bank Americas Holding Corp. et al We have downloadable decisions or orders for this case
as 5:2015cv09936
Plaintiff: Ramon Moreno and Donald O'Halloran
Defendant: Deutsche Bank Americas Holding Corp., Deutsche Bank Americas Holding Corp. Benefits Committee, Deutsche Bank Americas Holding Corp. Executive Committee and others
Cause Of Action: 29 U.S.C. § 1001
Trahan v. Deutsche Investment Management Americas, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv03039
Plaintiff: Norman Paul Trahan
Defendant: Deutsche Investment Management Americas, Inc. , Countrywide Home Loans, Inc. , Unidentified Parties and others
Cause Of Action: 28 U.S.C. § 1332
LaSalle Bank National Association v. BNP Paribas et al We have downloadable decisions or orders for this case
as 1:2008cv06134
Interpleader Plaintiff: LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant: BNP Paribas, Ambac Credit Products L.L.C., Natixis Financial Products Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Invesco Institutional N.A., Inc. v. Deutsche Investment Management Americas Inc.
as 1:2007cv02622
Plaintiff: Invesco Institutional N.A., Inc., Invesco Institutional N.A., Inc. and Invesco Institutional N.A., Inc.
Defendant: Deutsche Investment Management Americas Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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