Cases 1 - 3 of 3
GE LANCASTER INVESTMENTS LLC et al v. DEUTSCHE BANK AG et al
as 2:2009cv00969
Plaintiff:
GE LANCASTER INVESTMENTS LLC, GARY ERLBAUM, JE LANCASTER INVESTMENTS LLC and others
Defendant:
DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. doing business as DEUTSCHE BANK ALLEX BROWN, AMERICAN TAX & BUSINESS SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SECURITIES AND EXCHANGE COMMISSION v. BERLACHER et al
as 2:2007cv03800
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROBERT A. BERLACHER, LANCASTER INVESTMENT PARTNERS, L.P., NORTHWOOD CAPITAL PARTNERS, L.P. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GE LANCASTER INVESTMENTS, LLC et al v. AMERICAN EXPRESS TAX AND BUSINESS SERVICES, INC.
as 2:2007cv02345
Plaintiff:
GE LANCASTER INVESTMENTS, LLC, JE LANCASTER INVESTMENTS, LLC, ME LANCASTER INVESTMENTS, LLC and others
Defendant:
AMERICAN EXPRESS TAX AND BUSINESS SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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