Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al

Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al

Plaintiff:	Wilmington Trust Company, Deutsche Bank Trust Company Americas and Law Debenture Trust Company of New York
Defendant:	Bank of America, N.A./Gwim Trust Operations, Comerica Bank & Trust NA, Double Black Diamond/Offshore LDC, Double Black Diamond Offshore Ltd., Frost National Bank, JP Morgan Chase Bank, N.A., Lyxor/Black Diamond Arbitrage Fund Limited, Penson Financial Services Centurion, Penson Financial Services Crawford, Penson Financial Services Mushin TRA, Penson Financial Services Opus BBX, Penson Financial Services Spectrum T, Penson Financial Services, Inc., Penson Financial Services, Inc./ Ridge, Penson Financial Servicessano Inves, Penson Financial Servicestrack Data, Stichting Shell Pensioenfonds, Valic Company I, Worldwide Transactions Limited and Fidelity Management Trust Company
Case Number:	1:2011cv09569
Filed:	December 28, 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 v. Bank of America NA/Gwim Trust Operations, et al
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Plaintiff: Wilmington Trust Company
Represented By:	Anthony H Lowenberg
Represented By:	Hamilton Philip Lindley
Represented By:	Robert Joel Lack
Represented By:	Jeffrey M Goldfarb
Represented By:	Amy Christine Brown
Represented By:	Hal Neier
Represented By:	Ricardo Solano, Jr
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Ricardo Solano, Jr
Represented By:	Hal Neier
Represented By:	Anthony H Lowenberg
Represented By:	Hamilton Philip Lindley
Represented By:	Robert Joel Lack
Represented By:	Jeffrey M Goldfarb
Represented By:	Amy Christine Brown
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Ricardo Solano, Jr
Represented By:	Hal Neier
Represented By:	Anthony H Lowenberg
Represented By:	Hamilton Philip Lindley
Represented By:	Robert Joel Lack
Represented By:	Jeffrey M Goldfarb
Represented By:	Amy Christine Brown
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Defendant: Bank of America, N.A./Gwim Trust Operations
Represented By:	Richard D. Anigian
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Defendant: Comerica Bank & Trust NA
Represented By:	Patricia A Nolan
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Defendant: Double Black Diamond/Offshore LDC
Represented By:	Brandon Vernon Lewis
Represented By:	Eric Madden
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Defendant: Double Black Diamond Offshore Ltd.
Represented By:	Brandon Vernon Lewis
Represented By:	Eric Madden
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Defendant: Frost National Bank
Represented By:	Toby Lee Gerber
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Defendant: JP Morgan Chase Bank, N.A.
Represented By:	Alicia Llosa Chang
Represented By:	Elliot Moskowitz
Represented By:	Gordon M Shapiro
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Defendant: Lyxor/Black Diamond Arbitrage Fund Limited
Represented By:	Brandon Vernon Lewis
Represented By:	Eric Madden
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Defendant: Penson Financial Services Centurion
Represented By:	Toby Lee Gerber
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Defendant: Penson Financial Services Crawford
Represented By:	Toby Lee Gerber
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Defendant: Penson Financial Services Mushin TRA
Represented By:	Toby Lee Gerber
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Defendant: Penson Financial Services Opus BBX
Represented By:	Toby Lee Gerber
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Defendant: Penson Financial Services Spectrum T
Represented By:	Toby Lee Gerber
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Defendant: Penson Financial Services, Inc.
Represented By:	Toby Lee Gerber
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Defendant: Penson Financial Services, Inc./ Ridge
Represented By:	Toby Lee Gerber
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Defendant: Penson Financial Servicessano Inves
Represented By:	Toby Lee Gerber
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Defendant: Penson Financial Servicestrack Data
Represented By:	Toby Lee Gerber
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Defendant: Stichting Shell Pensioenfonds
Represented By:	Christopher G. Green
Represented By:	Robert A. Skinner
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Defendant: Valic Company I
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Defendant: Worldwide Transactions Limited
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Defendant: Fidelity Management Trust Company
Represented By:	Evan Russell Baker
Represented By:	Holland Neff O'Neil
Represented By:	Alan Joseph Stone
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