Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al

Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern, William Apfelbaum, Advanced Series Large CAP, T. Rowe Price Retirement Plan Services, Inc., Connecticut General Life Insurance Company, Crane Co. Master Trust, Anna H. Deming, Steven Y. Goldberg, Katherine T. Goldberg, Kaman Corp MAS Trust-LSV, David T.K. Lu, Lauralyn D. Matos, MML Equity Income Fund, T. Rowe Price Retirement Plan Services, Inc., William Murphy, Barbara Murphy, Peter R. Brinckerhoff, A. Erickson Shuster, Virginia G. Shuster, CNH Partners, LLC, CNH Master Account, LP, Abbey National Securities, Inc., Alberta Finance, Dean P. Gillespie, Diamondback Capital Management, DiamondBack Capital Management, LLC, Diamondback, Diamondback Master Fund, Diamondback Master Fund LTD Century Yard, E*Trade Securities LLC, Frederick E. Nielsen, Graham Capital Management, Graham Event Driven Ltd., Harriet H. Glasspiegel, Hedgehog Capital LLC, Hedonic Capital LLC, Interactive Brokers Group, Investments Ltd., Joanells Van Loan, John Doe, Kaman Corporation, Lee U. Gillespie Revocable Trust, Paloma Securities, LLC, Patricia Goldenberg, Peter A. Nielsen, Prospector Partners LLC, Rosemary V. Gillespie, Salisbury Bank & Trust Co., Solaia Capital Advisors LLC, Sunrise Partners, MB Financial Bank, N.A., AQR Global Stock Selection Master Account, L.P., T. Rowe Price, T. Rowe Price Retirement Plan Services, Inc., The Harriet H. Glasspiegel DL Trust U/A 6/21/89, The Pandion II Charitable Remainder UNI Trust U/A DTD 12/22/2005, Timber Hill LLC, AQR Global Stock Selection HV Master Account Ltd. and AQR Absolute Return Master Account, L.P.
Case Number:	1:2011cv09583
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 et al v. Sirius International Insurance Corporation et al
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	David Mitchell Zensky
Represented By:	Bryan L. LeClerc
Represented By:	Angeline Lam Koo
Represented By:	Jason L Goldsmith
Represented By:	Daniel H. Golden
Represented By:	James Philip Chou
Represented By:	Richard J. Buturla
Represented By:	Robert L. Berchem
Represented By:	Stephen Michael Baldini
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Angeline Lam Koo
Represented By:	Jason L Goldsmith
Represented By:	Daniel H. Golden
Represented By:	James Philip Chou
Represented By:	Richard J. Buturla
Represented By:	Robert L. Berchem
Represented By:	Stephen Michael Baldini
Represented By:	Bryan L. LeClerc
Represented By:	David Mitchell Zensky
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Plaintiff: Wilmington Trust Company
Represented By:	Stephen Michael Baldini
Represented By:	Robert L. Berchem
Represented By:	Richard J. Buturla
Represented By:	James Philip Chou
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Angeline Lam Koo
Represented By:	Bryan L. LeClerc
Represented By:	David Mitchell Zensky
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Defendant: Sirius International Insurance Corporation
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Defendant: Lisa G. Haas
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Defendant: Brian McGovern
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Defendant: William Apfelbaum
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Defendant: Advanced Series Large CAP, T. Rowe Price Retirement Plan Services, Inc.
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Defendant: Connecticut General Life Insurance Company
Represented By:	Raul Antonio Cuervo
Represented By:	W. Glenn Merten
Represented By:	James Michael Sconzo
Represented By:	Edmund John Zaharewicz
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Defendant: Crane Co. Master Trust
Represented By:	Calum B. Anderson
Represented By:	R. Cornelius Danaher, Jr.
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Defendant: Anna H. Deming
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Defendant: Steven Y. Goldberg
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Defendant: Katherine T. Goldberg
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Defendant: Kaman Corp MAS Trust-LSV
Represented By:	Timothy Andrew Diemand
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Defendant: David T.K. Lu
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Defendant: Lauralyn D. Matos
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Defendant: MML Equity Income Fund, T. Rowe Price Retirement Plan Services, Inc.
Represented By:	William Kennedy Dodds
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Defendant: William Murphy
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Defendant: Barbara Murphy
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Defendant: Peter R. Brinckerhoff
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Defendant: A. Erickson Shuster
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Defendant: Virginia G. Shuster
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Defendant: CNH Partners, LLC
Represented By:	Marc J. Kurzman
Represented By:	John B. Orenstein
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Defendant: CNH Master Account, LP
Represented By:	Marc J. Kurzman
Represented By:	John B. Orenstein
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Defendant: Abbey National Securities, Inc.
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Defendant: Alberta Finance
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Defendant: Dean P. Gillespie
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Defendant: Diamondback Capital Management
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Defendant: DiamondBack Capital Management, LLC
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Defendant: Diamondback
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Defendant: Diamondback Master Fund
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Defendant: Diamondback Master Fund LTD Century Yard
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Defendant: E*Trade Securities LLC
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Defendant: Frederick E. Nielsen
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Defendant: Graham Capital Management
Represented By:	Irene M Patalano
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Defendant: Graham Event Driven Ltd.
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Defendant: Harriet H. Glasspiegel
Represented By:	James Webster Oliver
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Defendant: Hedgehog Capital LLC
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Defendant: Hedonic Capital LLC
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Defendant: Interactive Brokers Group
Represented By:	Daniel Zachary Goldman
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Defendant: Investments Ltd.
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Defendant: Joanells Van Loan
Represented By:	Eileen R. Becker
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Defendant: John Doe
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Defendant: Kaman Corporation
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Defendant: Lee U. Gillespie Revocable Trust
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Defendant: Paloma Securities, LLC
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Defendant: Patricia Goldenberg
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Defendant: Peter A. Nielsen
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Defendant: Prospector Partners LLC
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Defendant: Rosemary V. Gillespie
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Defendant: Salisbury Bank & Trust Co.
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Defendant: Solaia Capital Advisors LLC
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Defendant: Sunrise Partners
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Defendant: MB Financial Bank, N.A.
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Defendant: AQR Global Stock Selection Master Account, L.P.
Represented By:	Marc J. Kurzman
Represented By:	John B. Orenstein
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Defendant: T. Rowe Price
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Defendant: T. Rowe Price Retirement Plan Services, Inc.
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Defendant: The Harriet H. Glasspiegel DL Trust U/A 6/21/89
Represented By:	James Webster Oliver
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Defendant: The Pandion II Charitable Remainder UNI Trust U/A DTD 12/22/2005
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Defendant: Timber Hill LLC
Represented By:	Daniel Zachary Goldman
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Defendant: AQR Global Stock Selection HV Master Account Ltd.
Represented By:	Marc J. Kurzman
Represented By:	John B. Orenstein
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Defendant: AQR Absolute Return Master Account, L.P.
Represented By:	Marc J. Kurzman
Represented By:	John B. Orenstein
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