Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al

Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Huntington National Bank, Huntington Trust Company, Administrator Ohio Bureau of Workers' Compensation, Ohio Carpenters' Pension Fund, Administrator Ohio Public Employees Retirement System of Ohio, SERS/LSV US LRG, SERS/SSGA Pass and Administrator School Employees Retirement System of Ohio
Case Number:	1:2011cv09589
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

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	David Mitchell Zensky
Represented By:	Deborah Jill Newman
Represented By:	Natalie Lesser
Represented By:	Angeline Lam Koo
Represented By:	Neal D Jacobs
Represented By:	Mitchell Patrick Hurley
Represented By:	Sunish Gulati
Represented By:	Jason L Goldsmith
Represented By:	Daniel H. Golden
Represented By:	James Philip Chou
Represented By:	Stephen Michael Baldini
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: 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:	Sunish Gulati
Represented By:	Mitchell Patrick Hurley
Represented By:	Neal D Jacobs
Represented By:	Angeline Lam Koo
Represented By:	Natalie Lesser
Represented By:	Deborah Jill Newman
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 ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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:	Mitchell Patrick Hurley
Represented By:	Neal D Jacobs
Represented By:	Angeline Lam Koo
Represented By:	Natalie Lesser
Represented By:	Deborah Jill Newman
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 ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Huntington National Bank
Represented By:	Jay A Yurkiw
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Huntington Trust Company
Represented By:	Jay A Yurkiw
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Administrator Ohio Bureau of Workers' Compensation
Represented By:	Matthew Joseph Horwitz
Represented By:	Frank J Reed, Jr.
Represented By:	Jeffrey George Rupert
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ohio Carpenters' Pension Fund
Represented By:	Mary Carroll Henkel
Represented By:	John Winship Read
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Administrator Ohio Public Employees Retirement System of Ohio
Represented By:	Matthew Lewis Fornshell
Represented By:	Katherine Gail Manghillis
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SERS/LSV US LRG
Represented By:	Matthew Lewis Fornshell
Represented By:	Katherine Gail Manghillis
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SERS/SSGA Pass
Represented By:	Matthew Lewis Fornshell
Represented By:	Katherine Gail Manghillis
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Administrator School Employees Retirement System of Ohio
Represented By:	Matthew Lewis Fornshell
Represented By:	Katherine Gail Manghillis
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?