Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al

Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Advantus Capital Management Inc., Minnesota Life Insurance Company, John E. Mayasich, David R. Coggins, Jr., Advantus Series Fund, Inc. Index Portfolio, Thrivent Series Fund Large Cap Index Portfolio, Union Bank & Trust Company, Evangelical Lutheran Church in America Board of Pensions, First American Equity Index Fund, First American Investment Funds, Inc.-Equity Index Fund, Firstar Equity Index Fund, Lutheran Brotherhood, Thrivent Fin for Lutherans, Gerry Vaillancourt, Minnesota State Board of Investment, Arthur Blauzda, L. Michael Schmitt, North Shore Bank of Commerce, Fifth Third Bank, NSP-Minnesota Prairie I Retail Qualified Trust, NSP-Minnesota Retail Prairie II Qualified Trust, NSP-Monticello Minnesota Retail Qualified Trust, Primevest Financial Services, Ameriprise Trust Co., 3M Employees Welfare Benefits Association Trust I, Thrivent Series Fund Balanced Portfolio, Employee Retirement Income Pln TR of MINN MNG & MFG Co, Hanft Fride, American Enterprise Investment Services Inc, Clearwater Growth Fund, Copper Nugget, Inc. and Richard Burns
Case Number:	0:2011cv01451
Filed:	June 2, 2011
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	XX US, Outside State
Presiding Judge:	Arthur J. Boylan
Presiding Judge:	Michael J. Davis
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Search for this case: Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al
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Defendant: Advantus Capital Management Inc.
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Defendant: Minnesota Life Insurance Company
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Defendant: John E. Mayasich
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Defendant: David R. Coggins, Jr.
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Defendant: Advantus Series Fund, Inc. Index Portfolio
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Defendant: Thrivent Series Fund Large Cap Index Portfolio
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Defendant: Union Bank & Trust Company
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Defendant: Evangelical Lutheran Church in America Board of Pensions
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Defendant: First American Equity Index Fund
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Defendant: First American Investment Funds, Inc.-Equity Index Fund
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Defendant: Firstar Equity Index Fund
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Defendant: Lutheran Brotherhood
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Defendant: Thrivent Fin for Lutherans
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Defendant: Gerry Vaillancourt
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Defendant: Minnesota State Board of Investment
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Defendant: Arthur Blauzda
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Defendant: L. Michael Schmitt
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Defendant: North Shore Bank of Commerce
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Defendant: Fifth Third Bank
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Defendant: NSP-Minnesota Prairie I Retail Qualified Trust
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Defendant: NSP-Minnesota Retail Prairie II Qualified Trust
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Defendant: NSP-Monticello Minnesota Retail Qualified Trust
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Defendant: Primevest Financial Services
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Defendant: Ameriprise Trust Co.
Represented By:	Michael M Krauss
Represented By:	Stephen M Mertz
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Defendant: 3M Employees Welfare Benefits Association Trust I
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Defendant: Thrivent Series Fund Balanced Portfolio
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Defendant: Employee Retirement Income Pln TR of MINN MNG & MFG Co
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Defendant: Hanft Fride
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Defendant: American Enterprise Investment Services Inc
Represented By:	Michael M Krauss
Represented By:	Stephen M Mertz
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Defendant: Clearwater Growth Fund
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Defendant: Copper Nugget, Inc.
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Defendant: Richard Burns
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Kevin M Magnuson
Represented By:	Jason L Goldsmith
Represented By:	Daniel H Golden
Represented By:	James P Chou
Represented By:	Stephen M Baldini
Represented By:	Daniel M Scott
Represented By:	David M Zensky
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Stephen M Baldini
Represented By:	James P Chou
Represented By:	Daniel H Golden
Represented By:	Jason L Goldsmith
Represented By:	Kevin M Magnuson
Represented By:	Daniel M Scott
Represented By:	David M Zensky
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Plaintiff: Wilmington Trust Company
Represented By:	Stephen M Baldini
Represented By:	James P Chou
Represented By:	Daniel H Golden
Represented By:	Jason L Goldsmith
Represented By:	Kevin M Magnuson
Represented By:	Daniel M Scott
Represented By:	David M Zensky
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