Deutsche Bank Trust Company Americas et al v. 1st Source Bank et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. 1st Source Bank et al

Deutsche Bank Trust Company Americas et al v. 1st Source Bank et al

Plaintiff:	Wilmington Trust Company, Deutsche Bank Trust Company Americas and Law Debenture Trust Company of New York
Defendant:	1ST SOURCE BANK, SUSAN K. CUNNINGHAM, LUIS E. LEWIN, JEROME P. MARTIN, MELANIE M. MARTIN, DANIEL OPAT, TRACY OPAT, LOUISE R. OUTHOUSE, PENSION FUND OF THE CHRISTIAN CHURCH (DISCIPLES OF CHRIST), INC., BARBARA K. WARNER and MB Financial Bank, N.A.
Counter_claimant:	SUSAN K. CUNNINGHAM
Counter_defendant:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Case Number:	1:2011cv09582
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 Statutory Actions
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Defendant

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Search for this case: Deutsche Bank Trust Company Americas et al v. 1st Source Bank et al
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Plaintiff: Wilmington Trust Company
Represented By:	Stephen Michael Baldini
Represented By:	James Philip Chou
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Sunish Gulati
Represented By:	Gregory Forrest Hahn
Represented By:	Mitchell Patrick Hurley
Represented By:	Angeline Lam Koo
Represented By:	Natalie Lesser
Represented By:	Deborah J. Newman
Represented By:	Kevin Michael Quinn
Represented By:	Alan S. Townsend
Represented By:	Paul D. Vink
Represented By:	David Mitchell Zensky
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	David Mitchell Zensky
Represented By:	Paul D. Vink
Represented By:	Alan S. Townsend
Represented By:	Kevin Michael Quinn
Represented By:	Deborah J. Newman
Represented By:	Natalie Lesser
Represented By:	Angeline Lam Koo
Represented By:	Mitchell Patrick Hurley
Represented By:	Gregory Forrest Hahn
Represented By:	Sunish Gulati
Represented By:	Jason L Goldsmith
Represented By:	Daniel H. Golden
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:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Sunish Gulati
Represented By:	Gregory Forrest Hahn
Represented By:	Mitchell Patrick Hurley
Represented By:	Angeline Lam Koo
Represented By:	Natalie Lesser
Represented By:	Deborah J. Newman
Represented By:	Kevin Michael Quinn
Represented By:	Alan S. Townsend
Represented By:	Paul D. Vink
Represented By:	David Mitchell Zensky
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Defendant: 1ST SOURCE BANK
Represented By:	Timothy J. Abeska
Represented By:	Brian Eugene Casey
Represented By:	Timothy J. Abeska
Represented By:	Brian Eugene Casey
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Defendant: SUSAN K. CUNNINGHAM
Represented By:	Michael D. Dobosz
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Defendant: LUIS E. LEWIN
Represented By:	George R Dougherty
Represented By:	Christina Laun Fugate
Represented By:	Joshua W Mahoney
Represented By:	John R. McCambridge
Represented By:	Maile Hitomi Solis
Represented By:	Philip A. Whistler
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Defendant: JEROME P. MARTIN
Represented By:	David E Kress, Jr.
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Defendant: MELANIE M. MARTIN
Represented By:	David E Kress, Jr.
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Defendant: DANIEL OPAT
Represented By:	Christina Laun Fugate
Represented By:	Philip A. Whistler
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Defendant: TRACY OPAT
Represented By:	Christina Laun Fugate
Represented By:	Philip A. Whistler
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Defendant: LOUISE R. OUTHOUSE
Represented By:	Kevin J. Riley
Represented By:	James R. Schrier
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Defendant: PENSION FUND OF THE CHRISTIAN CHURCH (DISCIPLES OF CHRIST), INC.
Represented By:	Christina Laun Fugate
Represented By:	Philip A. Whistler
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Defendant: BARBARA K. WARNER
Represented By:	John A. Drake
Represented By:	John David LaDue
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Defendant: MB Financial Bank, N.A.
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Counter_claimant: SUSAN K. CUNNINGHAM
Represented By:	Michael D. Dobosz
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Counter_defendant: Deutsche Bank Trust Company Americas
Represented By:	Stephen Michael Baldini
Represented By:	James Philip Chou
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Gregory Forrest Hahn
Represented By:	Angeline Lam Koo
Represented By:	Deborah J. Newman
Represented By:	Kevin Michael Quinn
Represented By:	Alan S. Townsend
Represented By:	Paul D. Vink
Represented By:	David Mitchell Zensky
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Counter_defendant: Law Debenture Trust Company of New York
Represented By:	Stephen Michael Baldini
Represented By:	James Philip Chou
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Gregory Forrest Hahn
Represented By:	Angeline Lam Koo
Represented By:	Deborah J. Newman
Represented By:	Kevin Michael Quinn
Represented By:	Alan S. Townsend
Represented By:	Paul D. Vink
Represented By:	David Mitchell Zensky
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Counter_defendant: Wilmington Trust Company
Represented By:	Stephen Michael Baldini
Represented By:	James Philip Chou
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Gregory Forrest Hahn
Represented By:	Angeline Lam Koo
Represented By:	Deborah J. Newman
Represented By:	Kevin Michael Quinn
Represented By:	Alan S. Townsend
Represented By:	Paul D. Vink
Represented By:	David Mitchell Zensky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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