Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al

Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Aetna, Inc., ING Investment Trust Co., Milan E. Chilla, Hartford Investment Management Company, UBS AG, Bank of America, Hartford Life Insurance Company, Lee U. Gillespie Revocable Trust, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Pequot Capital Management, Inc., Pequot Credit Opportunities Fund, L.P. and MB Financial Bank, N.A.
Case Number:	1:2011cv09584
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. Aetna, Inc. et al
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Ricardo Solano, Jr
Represented By:	Hal Neier
Represented By:	Bryan L. LeClerc
Represented By:	Robert Joel Lack
Represented By:	Richard J. Buturla
Represented By:	Amy Christine Brown
Represented By:	Robert L. Berchem
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Hal Neier
Represented By:	Bryan L. LeClerc
Represented By:	Robert Joel Lack
Represented By:	Richard J. Buturla
Represented By:	Amy Christine Brown
Represented By:	Robert L. Berchem
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Plaintiff: Wilmington Trust Company
Represented By:	Robert L. Berchem
Represented By:	Amy Christine Brown
Represented By:	Richard J. Buturla
Represented By:	Robert Joel Lack
Represented By:	Bryan L. LeClerc
Represented By:	Hal Neier
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Defendant: Aetna, Inc.
Represented By:	Michael C. D'Agostino
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Defendant: ING Investment Trust Co.
Represented By:	Michael C. D'Agostino
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Defendant: Milan E. Chilla
Represented By:	Mark R. Carta
Represented By:	Maximino Medina, Jr.
Represented By:	Edward R Scofield
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Defendant: Hartford Investment Management Company
Represented By:	Michael C. D'Agostino
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Defendant: UBS AG
Represented By:	Tony Miodonka
Represented By:	Alfred Ulmer Pavlis
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Defendant: Bank of America
Represented By:	Laura Jean Babcock
Represented By:	Benjamin H. Green
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Defendant: Hartford Life Insurance Company
Represented By:	Michael C. D'Agostino
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Defendant: Lee U. Gillespie Revocable Trust
Represented By:	Laura Jean Babcock
Represented By:	Benjamin H. Green
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Represented By:	Laura Jean Babcock
Represented By:	Daniel Matthew Boglioli
Represented By:	Benjamin H. Green
Represented By:	Jane W. Parver
Represented By:	Madlyn Gleich Primoff
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Defendant: Pequot Capital Management, Inc.
Represented By:	Jonathan M. Shapiro
Represented By:	Paul T. Weinstein
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Defendant: Pequot Credit Opportunities Fund, L.P.
Represented By:	Jonathan M. Shapiro
Represented By:	Paul T. Weinstein
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Defendant: MB Financial Bank, N.A.
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