Flinn v. Deutsche Bank Trust Company Americas et al
Plaintiff: Timothy P. Flinn
Defendant: Deutsche Bank Trust Company Americas and Surety Trustees, LLC
Case Number: 3:2020cv00003
Filed: January 28, 2020
Court: US District Court for the Western District of Virginia
Presiding Judge: Glen E Conrad
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2020 Filing 2 Positive Corporate Disclosure Statement by Deutsche Bank Trust Company Americas identifying Corporate Parent Deutsche Bank AG, Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent DB USA Corporation for Deutsche Bank Trust Company Americas. (jcj)
January 28, 2020 Filing 1 NOTICE OF REMOVAL from Louisa County Circuit Court, case number CL19000400-00. (Filing & Administrative fee $ 400; Receipt 0423-3318323), filed by Deutsche Bank Trust Company Americas. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(jcj)

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Defendant: Deutsche Bank Trust Company Americas
Represented By: Andrew Brian Pittman
Represented By: Christopher Theodore Holinger
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Defendant: Surety Trustees, LLC
Represented By: Abby Kelley Moynihan
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Plaintiff: Timothy P. Flinn
Represented By: Henry Woods McLaughlin, III
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