Deutsche Bank Trust Company Americas v. Automotive Machinists Pension Trust Fund, et al
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Automotive Machinists Pension Trust Fund, MICHAEL HENDRICKSON, Karen Babcock, Phillip S Babcock, James E Cushing, Jr, Therese M Cushing, W Giddens, Roger Goodan, Jane Doe Goodan, Ice Bear Incorporated, Richard Kallenberger, Nancy Kallenberger, Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry, Michael Parmalee Welfare and Pension Administration Inc, John H Rhodes, Jane Doe Rhodes, Frank Russell Trust, Russell Investment Company Diversified Equity Fund, Russell Equity I Fund, Russell US Core Equity Fund, Frank Russell, Russell Investment Group, Russell Investment Company, Safeco Life Insurance-Master Tr PL, Safeco Life Insurance, Symetra Financial Corporation, Symetra Life Insurance Company, Pittman Trust, Alison S Andrews, Hannah Trust Smith, David A Dichek, Jane Doe Dichek, Lorena P Huber, Robert C Huber, Hsueh Mu Pu, Jane Doe Pu, Ann B Rhodes, Welfare & Pension Administration Services, Inc., Jane Doe Babcock, Trust Company Russell, Ridge Pitman, Wayne F McNulty, Irene M McNulty, Margaret Meister, John Doe Meister, 1,5000 Does, Frank Russell Investments and Russell Investments
Case Number: 1:2011cv09588
Filed: December 28, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Richard J. Holwell
Nature of Suit: Other Fraud
Cause of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Jury Demanded By: None
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Search for this case: Deutsche Bank Trust Company Americas v. Automotive Machinists Pension Trust Fund, et al
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Plaintiff: Deutsche Bank Trust Company Americas
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: Michael Edward Kipling
Represented By: Angeline Lam Koo
Represented By: Robert Joel Lack
Represented By: Deborah Jill Newman
Represented By: Robert D Stewart
Represented By: David Mitchell Zensky
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Plaintiff: Law Debenture Trust Company of New York
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: Michael Edward Kipling
Represented By: Angeline Lam Koo
Represented By: Robert Joel Lack
Represented By: Deborah Jill Newman
Represented By: Robert D Stewart
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: Michael Edward Kipling
Represented By: Angeline Lam Koo
Represented By: Robert Joel Lack
Represented By: Deborah Jill Newman
Represented By: Robert D Stewart
Represented By: David Mitchell Zensky
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Defendant: Automotive Machinists Pension Trust Fund
Represented By: Daniel H. Golden
Represented By: Allen Bruce McKenzie
Represented By: Catherine Anne Rothwell
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Defendant: MICHAEL HENDRICKSON
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Defendant: Karen Babcock
Represented By: Andrea H McNeely
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Defendant: Phillip S Babcock
Represented By: Andrea H McNeely
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Defendant: James E Cushing, Jr
Represented By: Karen R. Brunton
Represented By: William C Rava
Represented By: David F Taylor
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Defendant: Therese M Cushing
Represented By: Karen R. Brunton
Represented By: William C Rava
Represented By: David F Taylor
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Defendant: W Giddens
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Defendant: Roger Goodan
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Defendant: Jane Doe Goodan
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Defendant: Ice Bear Incorporated
Represented By: Karen R. Brunton
Represented By: William C Rava
Represented By: Harry H. Schneider, Jr.
Represented By: Alan D Smith
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Defendant: Richard Kallenberger
Represented By: William C Rava
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Defendant: Nancy Kallenberger
Represented By: William C Rava
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Defendant: Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry
Represented By: Allen Bruce McKenzie
Represented By: Catherine Anne Rothwell
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Defendant: Michael Parmalee Welfare and Pension Administration Inc
Represented By: Allen Bruce McKenzie
Represented By: Catherine Anne Rothwell
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Defendant: John H Rhodes
Represented By: Jeffrey M Hanson
Represented By: Harry H. Schneider, Jr.
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Defendant: Jane Doe Rhodes
Represented By: Jeffrey M Hanson
Represented By: Harry H. Schneider, Jr.
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Defendant: Frank Russell Trust
Represented By: William Kennedy Dodds
Represented By: Jeffrey M Hanson
Represented By: Harry H. Schneider, Jr.
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Defendant: Russell Investment Company Diversified Equity Fund
Represented By: William Kennedy Dodds
Represented By: Jeffrey M Hanson
Represented By: Harry H. Schneider, Jr.
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Defendant: Russell Equity I Fund
Represented By: William Kennedy Dodds
Represented By: Jeffrey M Hanson
Represented By: Harry H. Schneider, Jr.
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Defendant: Russell US Core Equity Fund
Represented By: William Kennedy Dodds
Represented By: Jeffrey M Hanson
Represented By: Harry H. Schneider, Jr.
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Defendant: Frank Russell
Represented By: William Kennedy Dodds
Represented By: Jeffrey M Hanson
Represented By: Harry H. Schneider, Jr.
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Defendant: Russell Investment Group
Represented By: William Kennedy Dodds
Represented By: Jeffrey M Hanson
Represented By: Harry H. Schneider, Jr.
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Defendant: Russell Investment Company
Represented By: William Kennedy Dodds
Represented By: Jeffrey M Hanson
Represented By: Harry H. Schneider, Jr.
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Defendant: Safeco Life Insurance-Master Tr PL
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Defendant: Safeco Life Insurance
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Defendant: Symetra Financial Corporation
Represented By: Stephen J Kennedy
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Defendant: Symetra Life Insurance Company
Represented By: Stephen J Kennedy
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Defendant: Pittman Trust
Represented By: W. Theodore Vander Wel
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Defendant: Alison S Andrews
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Defendant: Hannah Trust Smith
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Defendant: David A Dichek
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Defendant: Jane Doe Dichek
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Defendant: Lorena P Huber
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Defendant: Robert C Huber
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Defendant: Hsueh Mu Pu
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Defendant: Jane Doe Pu
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Defendant: Ann B Rhodes
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Defendant: Welfare & Pension Administration Services, Inc.
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Defendant: Jane Doe Babcock
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Defendant: Trust Company Russell
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Defendant: Ridge Pitman
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Defendant: Wayne F McNulty
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Defendant: Irene M McNulty
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Defendant: Margaret Meister
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Defendant: John Doe Meister
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Defendant: 1,5000 Does
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Defendant: Frank Russell Investments
Represented By: William Kennedy Dodds
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Defendant: Russell Investments
Represented By: William Kennedy Dodds
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