Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al

Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	The Burroughs Wellcome Fund, Dorothy D. Park, T. Rowe Price Associates, Inc., Progress Energy Service Co., Donald F. Ray, Mark Hianik, Lindsay McCutcheon, Sanibel Captiva Trust Co., Fifth Third Bank, Treasurer of the State of North Carolina, Equity Investment Fund Pooled Trust, Treasurer of the State of North Carolina Index, First-Citizens Bank & Trust Company, Walter E. Graham, Anne G. Taylor, Glaxosmithkline LLC, Florida Power Corp. Non-Qual, Cherry Jackson Sveen, John T. McCutcheon, III, John F. Mangan, Jr., Norma Jean Autry, John T. McCutcheon III Trust, John T. McCutcheon, IV, John Doe, as Trustee of the Equity Investment Fund Pooled Trust, Walter K. Graham, John Doe, as Trustee of the Trust by Walter K. Graham and Trust by Walter K. Graham
Case Number:	1:2011cv09511
Filed:	December 27, 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. The Burroughs Wellcome Fund et al
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	David Mitchell Zensky
Represented By:	Deborah Jill Newman
Represented By:	Mark Raymond Kutny
Represented By:	Angeline Lam Koo
Represented By:	Mitchell Patrick Hurley
Represented By:	Jason L Goldsmith
Represented By:	Daniel H. Golden
Represented By:	Matthew H. Farmer
Represented By:	James Philip Chou
Represented By:	Stephen Michael Baldini
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	James Philip Chou
Represented By:	Stephen Michael Baldini
Represented By:	Matthew H. Farmer
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell Patrick Hurley
Represented By:	Angeline Lam Koo
Represented By:	Mark Raymond Kutny
Represented By:	Deborah Jill Newman
Represented By:	David Mitchell Zensky
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Plaintiff: Wilmington Trust Company
Represented By:	Stephen Michael Baldini
Represented By:	James Philip Chou
Represented By:	Matthew H. Farmer
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell Patrick Hurley
Represented By:	Angeline Lam Koo
Represented By:	Mark Raymond Kutny
Represented By:	Deborah Jill Newman
Represented By:	David Mitchell Zensky
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Defendant: The Burroughs Wellcome Fund
Represented By:	Thomas M. Byrne
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Defendant: Dorothy D. Park
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Defendant: T. Rowe Price Associates, Inc.
Represented By:	Anthony D. Lauro
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Defendant: Progress Energy Service Co.
Represented By:	Robert A Meynardie
Represented By:	Joseph H. Nanney, Jr.
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Defendant: Donald F. Ray
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Defendant: Mark Hianik
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Defendant: Lindsay McCutcheon
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Defendant: Sanibel Captiva Trust Co.
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Defendant: Fifth Third Bank
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Defendant: Treasurer of the State of North Carolina
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Defendant: Equity Investment Fund Pooled Trust
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Defendant: Treasurer of the State of North Carolina Index
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Defendant: First-Citizens Bank & Trust Company
Represented By:	Gary J. Rickner
Represented By:	Joseph A. Schouten
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Defendant: Walter E. Graham
Represented By:	Michael D. Carter
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Defendant: Anne G. Taylor
Represented By:	Michael D. Carter
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Defendant: Glaxosmithkline LLC
Represented By:	Thomas M. Byrne
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Defendant: Florida Power Corp. Non-Qual
Represented By:	Robert A Meynardie
Represented By:	Joseph H. Nanney, Jr.
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Defendant: Cherry Jackson Sveen
Represented By:	Philip Scott Anderson
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Defendant: John T. McCutcheon, III
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Defendant: John F. Mangan, Jr.
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Defendant: Norma Jean Autry
Represented By:	David Glennon Redding
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Defendant: John T. McCutcheon III Trust
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Defendant: John T. McCutcheon, IV
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Defendant: John Doe, as Trustee of the Equity Investment Fund Pooled Trust
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Defendant: Walter K. Graham
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Defendant: John Doe, as Trustee of the Trust by Walter K. Graham
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Defendant: Trust by Walter K. Graham
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