Deutsche Bank Trust Company Americas et al v. Sumitomo Trust & Banking Co. (U.S.A.) et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. Sumitomo Trust & Banking Co. (U.S.A.) et al

Deutsche Bank Trust Company Americas et al v. Sumitomo Trust & Banking Co. (U.S.A.) et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Binhua mao, beneficiary, Marjorie rozman and nanette rosenberg, trustees u/a dated 10/08/82 by aliza leah rozman, Grace M. Mitchell, Everest re group ltd., Everest reinsurance (bermuda) ltd., Nomura international trust co., Carol Forace, Charles Friedman, William P. Hammond, William p. hammond trust, Binhua Mao, Thomas E. Mitchell, Iii, Kenneth Petersen, Marjorie Rozman, Nanette Rosenberg, New jersey transit - mta allocation, Asbestos workers local no. 32 pension trust fund, Princeton theological seminary, Betty Ellen Berlamino, Douglas H. Dittrick, Barbara S. Dittrick, Mitchell M. Grace, Steven Rapkin, Daiwa securities trust co., Sovereign Bank, Alerion equities llc, Alpine associates offshore fund ii ltd., Alpine associates offshore fund ltd., Alpine associates, a limited partnership, Alpine institutional lp, Alpine partners lp, Alpine plus l.p., William Apfelbaum, Julio Arriaga, Sumitomo trust & banking co. (u.s.a.), Caxton International Limited, Custodial trust co., Palisades partners lp, William p. hammond, trustee, Binhua mao roth ira, Terrence r. mcgovern and barbara t. mcgovern jtten and William p. mumma and kathleen a. mumma
Case Number:	1:2011cv09406
Filed:	December 22, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Richard J. Holwell
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. Sumitomo Trust & Banking Co. (U.S.A.) et al
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Defendant: Binhua mao, beneficiary
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Defendant: Marjorie rozman and nanette rosenberg, trustees u/a dated 10/08/82 by aliza leah rozman
Represented By:	Stuart Gary Brecher
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Defendant: Grace M. Mitchell
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Defendant: Everest re group ltd.
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Defendant: Everest reinsurance (bermuda) ltd.
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Defendant: Nomura international trust co.
Represented By:	Michael B. Roth
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Defendant: Carol Forace
Represented By:	Moshie Solomon
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Defendant: Charles Friedman
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Defendant: William P. Hammond
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Defendant: William p. hammond trust
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Defendant: Binhua Mao
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Defendant: Thomas E. Mitchell, Iii
Represented By:	Elliot David Ostrove
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Defendant: Kenneth Petersen
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Defendant: Marjorie Rozman
Represented By:	Stuart Gary Brecher
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Defendant: Nanette Rosenberg
Represented By:	Stuart Gary Brecher
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Defendant: New jersey transit - mta allocation
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Defendant: Asbestos workers local no. 32 pension trust fund
Represented By:	Leonard C. Schiro
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Defendant: Princeton theological seminary
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Defendant: Betty Ellen Berlamino
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Defendant: Douglas H. Dittrick
Represented By:	Conrad Michael Olear
Represented By:	William I Strasser
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Defendant: Barbara S. Dittrick
Represented By:	Conrad Michael Olear
Represented By:	William I Strasser
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Defendant: Mitchell M. Grace
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Defendant: Steven Rapkin
Represented By:	Jeff Joseph Friedman
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Defendant: Daiwa securities trust co.
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Defendant: Sovereign Bank
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Defendant: Alerion equities llc
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Defendant: Alpine associates offshore fund ii ltd.
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Defendant: Alpine associates offshore fund ltd.
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Defendant: Alpine associates, a limited partnership
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Defendant: Alpine institutional lp
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Defendant: Alpine partners lp
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Defendant: Alpine plus l.p.
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Defendant: William Apfelbaum
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Defendant: Julio Arriaga
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Defendant: Sumitomo trust & banking co. (u.s.a.)
Represented By:	Jordan E. Stern
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Defendant: Caxton International Limited
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Defendant: Custodial trust co.
Represented By:	David Lawrence Menzel
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Defendant: Palisades partners lp
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Defendant: William p. hammond, trustee
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Defendant: Binhua mao roth ira
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Defendant: Terrence r. mcgovern and barbara t. mcgovern jtten
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Defendant: William p. mumma and kathleen a. mumma
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Ricardo Solano, Jr
Represented By:	Robert Joel Lack
Represented By:	Timothy Michael Haggerty
Represented By:	Amy Christine Brown
Represented By:	Stephen Michael Baldini
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Ricardo Solano, Jr
Represented By:	Robert Joel Lack
Represented By:	Timothy Michael Haggerty
Represented By:	Amy Christine Brown
Represented By:	Stephen Michael Baldini
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Plaintiff: Wilmington Trust Company
Represented By:	Timothy Michael Haggerty
Represented By:	Amy Christine Brown
Represented By:	Stephen Michael Baldini
Represented By:	Robert Joel Lack
Represented By:	Ricardo Solano, Jr
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