Docket Nexus — Federal court records.
Company

Deutsche Bank Securities, Inc

Federal civil lawsuits naming Deutsche Bank Securities, Inc.

In this index, 60 federal civil lawsuits name a party recorded as Deutsche Bank Securities, Inc, most often as a defendant (48 of 60). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 2003 and 2020, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Fraud, and Employment Discrimination. Frequent opposing parties include LaSala, The Reserve Fund, and Securities and Exchange Commission.

60
Lawsuits
48
As Defendant
12
As Plaintiff
0
Open
60
Terminated
2003–2020
Span
9 mo
Median Duration
3.3 cases/yrPredominantly defendant · 80%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 2 casesGA — 2 casesID — 0 casesIL — 6 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 3 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 39 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 8 open2020

Case Types Over Time

20032020
ContractCivil RightsSecurities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20032020

Case Types filter →

Contract21
Civil Rights12
Securities / Commodities10
Federal Tax / Statutory Actions6
Personal Property / Fraud5
Labor4

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Frequent Opposing Parties

60 Cases — Newest First

Showing 1–50 of 60