Cases filed in New York
United States Of America v. Deutsche Bank, A.G. et al
as 1:2014cv09669
Plaintiff: United States Of America
Defendant: Deutsche Bank, A.G., DB U.S. Financial Markets Holding Corp., Deutsche Bank Securities, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
Modica v. Eastern Savings Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2014cv01384
Defendant: Esq. Karina Alomar, Esq. Karamvir Dahiya, Eastern Savings Bank, FSB and others
Plaintiff: Anthony Modica
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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