Deutsche Bank Trust Company Americas
Plaintiff: Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Defendant: The Peoples Bank, Manulife Invst Ex FDS Corp.-MIX, Fifth Third Bank, Managed Pension Funds Limited (MFS Funds (UK), Marcia Tingley, Boston Trust & Investment Management Company, Vikram Parvataneni, SSB-Trust Custody, Onebeacon Insurance Savings Plan - Fully Managed, Massmutual Premier Main Street Small Cap Fund, Onebeacon Insurance Savings Plan - Equity 401K, Onebeacon Insurance Savings Plan, Walter K Taylor, Pension Reserves Investment Trust Fund, State Street Bank & Trust Company, Palmer & Dodge LLP, Equiserve Exchange Agent Overage, Commercial Banking Client Rang, Johnson FBO C. Boynton, Margaret R Coniglio, SSBT Omnibus Account, Connell Family Partnership Trust, Fiduciary Trust Co., Dorothy Russell Shattuck, MML Equity Income Fund, Pennsylvania General Insurance Co., Cambridge Appleton Trust Co., David C De Sieyes, Employers' Fire Insurance Company, Trustee U/A DTD 5-26-2006 by Edwin J. Hayes Jr., Mill Shares Holdings (Bermuda) Ltd, Francis L. Coolidge, LPL Financial, Putnam S&P 500 Fund, Anne-Marie S Greenberg, John T Risley, Marshfield Clinic Master Trust, Massmutual Premier Small Company Opportunities Fund, Trustees of Boston College, Massmutual Select Indexed Equity Fund, Trustee of the TRUST U/A/DTD 8-22-1989 by Margaret R. Coniglio Trust, Investors Bank and Trust Institutional Company, RE State St. Bank & Trust Co., Massmutual Premier Enhanced Index Value Fund, GBL Alpha Edge Common Trust FD, Northern Assurance Co. of America, Edwin J Hayes, Jr., Putnam Fiduciary Trust Company, Trustee, Edwin J Hayes, Manulife U.S. Equity Fund, Fiduciary SSB, Charles J De Sieyes, DT Board Market Stock Index Fund, Republic Bank and Trust Co., Bernard E & Edith B. Waterman Charitable Foundation, Aloysius J Franz, Putnam S&P 500 Index Fund, Matsco Incorporated, UD VS Risley CJ DE Sieyes et al, IBEW Local 103 Pension Plan, Beverly Mackintosh, George E Keeler, Colleges of Applied Arts and Technology Pension Plan, UD VS Risley DC De Sieyes et al., MML Blend Fund, State Street Trust and Banking, I.B.E.W. 103, Trustee of the Trust U/A DTD 8-22-1989 By Mary Coniglio, State Street AMR, State Street Bank & Trust Co. as Successor to Investors Bank Trust Company/Institutional Custody, Harvard University, Rhumbline S. A. Free S&P Index, UD Virginia S. Risley JT Risley, State Street Bank & Trust Co. as Successor to Investors Bank Trust Company, Onebeacon Insurance Co., Loomis Sayles Credit Alpha Fund, Frederick Goldstein, Reed US Retirement Plan, Ontario Pension Board, State Street Bank & Trust, Onebeacon America Insurance Co., Anne E Taylor, Karen Rapkin, Trust U/AA, State Street Bank & Trust Co./IBT-Account #2, Onebeacon Insurance Pension Plan, Massmutual Select Diversified Value Fund, Bernard E. Waterman and Edith B. Waterman, JTWROS, GBL Alpha Edge Common Trst FD & Trust Company, Trustee of the Trust U/A DTD 10-16-2000 by Walter K. Graham FBO Walter E. Graham, Investors Bank & Trust Co and Richard Paniagua
Case Number: 1:2011cv10982
Filed: June 2, 2011
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Suffolk
Presiding Judge: Nathaniel M. Gorton
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None
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Search for this case: Deutsche Bank Trust Company Americas
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Defendant: The Peoples Bank
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Defendant: Manulife Invst Ex FDS Corp.-MIX
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Defendant: Fifth Third Bank
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Defendant: Managed Pension Funds Limited (MFS Funds (UK)
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Defendant: Marcia Tingley
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Defendant: Boston Trust & Investment Management Company
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Defendant: Vikram Parvataneni
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Defendant: SSB-Trust Custody
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Defendant: Onebeacon Insurance Savings Plan - Fully Managed
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Defendant: Massmutual Premier Main Street Small Cap Fund
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Defendant: Onebeacon Insurance Savings Plan - Equity 401K
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Defendant: Onebeacon Insurance Savings Plan
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Defendant: Walter K Taylor
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Defendant: Pension Reserves Investment Trust Fund
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Defendant: State Street Bank & Trust Company
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Defendant: Palmer & Dodge LLP
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Defendant: Equiserve Exchange Agent Overage
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Defendant: Commercial Banking Client Rang
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Defendant: Johnson FBO C. Boynton
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Defendant: Margaret R Coniglio
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Defendant: SSBT Omnibus Account
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Defendant: Connell Family Partnership Trust
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Defendant: Fiduciary Trust Co.
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Defendant: Dorothy Russell Shattuck
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Defendant: MML Equity Income Fund
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Defendant: Pennsylvania General Insurance Co.
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Defendant: Cambridge Appleton Trust Co.
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Defendant: David C De Sieyes
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Defendant: Employers' Fire Insurance Company
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Defendant: Trustee U/A DTD 5-26-2006 by Edwin J. Hayes Jr.
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Defendant: Mill Shares Holdings (Bermuda) Ltd
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Defendant: Francis L. Coolidge
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Defendant: LPL Financial
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Defendant: Putnam S&P 500 Fund
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Defendant: Anne-Marie S Greenberg
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Defendant: John T Risley
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Defendant: Marshfield Clinic Master Trust
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Defendant: Massmutual Premier Small Company Opportunities Fund
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Defendant: Trustees of Boston College
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Defendant: Massmutual Select Indexed Equity Fund
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Defendant: Trustee of the TRUST U/A/DTD 8-22-1989 by Margaret R. Coniglio Trust
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Defendant: Investors Bank and Trust Institutional Company
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Defendant: RE State St. Bank & Trust Co.
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Defendant: Massmutual Premier Enhanced Index Value Fund
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Defendant: GBL Alpha Edge Common Trust FD
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Defendant: Northern Assurance Co. of America
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Defendant: Edwin J Hayes, Jr.
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Defendant: Putnam Fiduciary Trust Company, Trustee
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Defendant: Edwin J Hayes
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Defendant: Manulife U.S. Equity Fund
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Defendant: Fiduciary SSB
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Defendant: Charles J De Sieyes
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Defendant: DT Board Market Stock Index Fund
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Defendant: Republic Bank and Trust Co.
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Defendant: Bernard E & Edith B. Waterman Charitable Foundation
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Defendant: Aloysius J Franz
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Defendant: Putnam S&P 500 Index Fund
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Defendant: Matsco Incorporated
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Defendant: UD VS Risley CJ DE Sieyes et al
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Defendant: IBEW Local 103 Pension Plan
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Defendant: Beverly Mackintosh
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Defendant: George E Keeler
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Defendant: Colleges of Applied Arts and Technology Pension Plan
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Defendant: UD VS Risley DC De Sieyes et al.
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Defendant: MML Blend Fund
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Defendant: State Street Trust and Banking
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Defendant: I.B.E.W. 103
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Defendant: Trustee of the Trust U/A DTD 8-22-1989 By Mary Coniglio
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Defendant: State Street AMR
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Defendant: State Street Bank & Trust Co. as Successor to Investors Bank Trust Company/Institutional Custody
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Defendant: Harvard University
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Defendant: Rhumbline S. A. Free S&P Index
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Defendant: UD Virginia S. Risley JT Risley
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Defendant: State Street Bank & Trust Co. as Successor to Investors Bank Trust Company
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Defendant: Onebeacon Insurance Co.
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Defendant: Loomis Sayles Credit Alpha Fund
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Defendant: Frederick Goldstein
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Defendant: Reed US Retirement Plan
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Defendant: Ontario Pension Board
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Defendant: State Street Bank & Trust
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Defendant: Onebeacon America Insurance Co.
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Defendant: Anne E Taylor
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Defendant: Karen Rapkin
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Defendant: Trust U/AA
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Defendant: State Street Bank & Trust Co./IBT-Account #2
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Defendant: Onebeacon Insurance Pension Plan
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Defendant: Massmutual Select Diversified Value Fund
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Defendant: Bernard E. Waterman and Edith B. Waterman, JTWROS
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Defendant: GBL Alpha Edge Common Trst FD & Trust Company
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Defendant: Trustee of the Trust U/A DTD 10-16-2000 by Walter K. Graham FBO Walter E. Graham
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Defendant: Investors Bank & Trust Co
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Defendant: Richard Paniagua
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Plaintiff: Wilmington Trust Company
Represented By: Donna Marie Brewer
Represented By: Douglas K. Mansfield
Represented By: John T. Morrier
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Plaintiff: Law Debenture Trust Company of New York
Represented By: Donna Marie Brewer
Represented By: Douglas K. Mansfield
Represented By: John T. Morrier
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By: John T. Morrier
Represented By: Douglas K. Mansfield
Represented By: Donna Marie Brewer
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