Cases filed in the Second Circuit Courts
Pfaff v. Deutsche Bank AG New York Branch et al
as 1:2018cv07798
Petitioner: Christof Pfaff
Respondent: Deutsche Bank AG and DZ Bank AG Deutsche Zentral-Genossenschaftsbank
Cause Of Action: 28 U.S.C. § 1782
Sparta Commercial Services Inc. v. DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, New York Branch We have downloadable decisions or orders for this case
as 1:2012cv09220
Plaintiff: Sparta Commercial Services Inc.
Defendant: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, New York Branch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank et al v. Babcock & Brown PFC Finance LLC
as 1:2010cv03420
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank and Frankfurt AM Main
Defendant: Babcock & Brown PFC Finance LLC
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, NY Branch v. Cannady
as 3:2009cv02090
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, NY Branch
Defendant: Monica Cannady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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