Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al

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

Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Ameriprise Trust Co., 3M Employees Welfare Benefits Association Trust I, American Enterprise Investment Services Inc, Clearwater Growth Fund, Copper Nugget, Inc., Employee Retirement Income Plan Trust of Minnesota Mining & Manufacturing Co, Evangelical Lutheran Church in America Board of Pensions, First American Equity Index Fund, First American Investment Funds, Inc.-Equity Index Fund, Firstar Equity Index Fund, Lutheran Brotherhood, Thrivent Financial for Lutherans, Minnesota State Board of Investment, Arthur Blauzda, L. Michael Schmitt, North Shore Bank of Commerce, Fifth Third Bank, NSP-Minnesota Prairie I Retail Qualified Trust, NSP-Minnesota Retail Prairie II Qualified Trust, NSP-Monticello Minnesota Retail Qualified Trust, Thrivent Series Fund, Inc., Union Bank & Trust Company, Minnesota Life Insurance Company, Advantus Capital Management, Inc., John E. Mayasich, David R. Coggins, Jr., Advantus Series Fund, Inc. Index 500 Portfolio, John Doe, Advantus Series Fund, Inc., Ameriprise Enterprise Investment Services, Inc., D. O'Donnell, J. Oldendorf, Dorothy P O'Donnell Revocable Trust U/A DTD 04/25/1983, Nuveen Equity Index Fund, Nuveen Equity Index Fund, Inc., Nuveen Investment Funds, Inc., Michael Lesage, Cynthia Kay Lesage, Gene C. McCaffery, Xcel Energy Inc., Northern States Power Company-Minnesota, Primevest Financial Services, Inc., The Wendy & Natalie Trust UW Walter Blum, Telluride Capital Master Fund, Telluride Asset Management LLC, Does 1-5000, Advantus Series Fund, Inc., as Owner of Advantus Series Fund, Inc. Index 500 Portfolio and The John E Mayasich Trust U/A DTD 04/23/2007
Case Number:	1:2011cv09590
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:	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. Ameriprise Trust Co. et al
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Stephen Michael Baldini
Represented By:	Amy Christine Brown
Represented By:	James Philip Chou
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell P Hurley
Represented By:	Robert Joel Lack
Represented By:	Kevin Matthew Magnuson
Represented By:	Hal Neier
Represented By:	Deborah J. Newman
Represented By:	Daniel M Scott
Represented By:	Ricardo Solano, Jr
Represented By:	David Mitchell Zensky
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Stephen Michael Baldini
Represented By:	Amy Christine Brown
Represented By:	James Philip Chou
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell P Hurley
Represented By:	Robert Joel Lack
Represented By:	Kevin Matthew Magnuson
Represented By:	Hal Neier
Represented By:	Deborah J. Newman
Represented By:	Daniel M Scott
Represented By:	Ricardo Solano, Jr
Represented By:	David Mitchell Zensky
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Plaintiff: Wilmington Trust Company
Represented By:	Stephen Michael Baldini
Represented By:	Amy Christine Brown
Represented By:	James Philip Chou
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell P Hurley
Represented By:	Robert Joel Lack
Represented By:	Kevin Matthew Magnuson
Represented By:	Hal Neier
Represented By:	Deborah J. Newman
Represented By:	Daniel M Scott
Represented By:	Ricardo Solano, Jr
Represented By:	David Mitchell Zensky
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Defendant: Ameriprise Trust Co.
Represented By:	Michael Krauss
Represented By:	Stephen M Mertz
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Defendant: 3M Employees Welfare Benefits Association Trust I
Represented By:	Steven L. Severson
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Defendant: American Enterprise Investment Services Inc
Represented By:	Michael Krauss
Represented By:	Stephen M Mertz
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Defendant: Clearwater Growth Fund
Represented By:	William Kennedy Dodds
Represented By:	Dana M Lenahan
Represented By:	Tracy J Van Steenburgh
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Defendant: Copper Nugget, Inc.
Represented By:	John D Kelly
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Defendant: Employee Retirement Income Plan Trust of Minnesota Mining & Manufacturing Co
Represented By:	Steven L. Severson
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Defendant: Evangelical Lutheran Church in America Board of Pensions
Represented By:	Thomas S Fraser
Represented By:	Lousene M Hoppe
Represented By:	Nicole M. Moen
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Defendant: First American Equity Index Fund
Represented By:	Michael Krauss
Represented By:	Stephen M Mertz
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Defendant: First American Investment Funds, Inc.-Equity Index Fund
Represented By:	Michael Krauss
Represented By:	Stephen M Mertz
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Defendant: Firstar Equity Index Fund
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Defendant: Lutheran Brotherhood
Represented By:	Sarah Emily Madsen
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Defendant: Thrivent Financial for Lutherans
Represented By:	Sarah Emily Madsen
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Defendant: Minnesota State Board of Investment
Represented By:	Jeremy D Eiden
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Defendant: Arthur Blauzda
Represented By:	Jeremy D Eiden
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Defendant: L. Michael Schmitt
Represented By:	Jeremy D Eiden
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Defendant: North Shore Bank of Commerce
Represented By:	John D Kelly
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Defendant: Fifth Third Bank
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Defendant: NSP-Minnesota Prairie I Retail Qualified Trust
Represented By:	Michael Krauss
Represented By:	Stephen M Mertz
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Defendant: NSP-Minnesota Retail Prairie II Qualified Trust
Represented By:	Michael Krauss
Represented By:	Stephen M Mertz
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Defendant: NSP-Monticello Minnesota Retail Qualified Trust
Represented By:	Michael Krauss
Represented By:	Stephen M Mertz
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Defendant: Thrivent Series Fund, Inc.
Represented By:	Sarah Emily Madsen
Represented By:	Sarah Emily Madsen
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Defendant: Union Bank & Trust Company
Represented By:	John J Laravuso
Represented By:	William P Wassweiler
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Defendant: Minnesota Life Insurance Company
Represented By:	Sarah Emily Madsen
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Defendant: Advantus Capital Management, Inc.
Represented By:	Sarah Emily Madsen
Represented By:	Sarah Emily Madsen
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Defendant: John E. Mayasich
Represented By:	Stephen R Litman
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Defendant: David R. Coggins, Jr.
Represented By:	Matthew T Boos
Represented By:	Douglas W Kassebaum
Represented By:	Kevin C Riach
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Defendant: Advantus Series Fund, Inc. Index 500 Portfolio
Represented By:	Sarah Emily Madsen
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Defendant: John Doe
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Defendant: Advantus Series Fund, Inc.
Represented By:	Sarah Emily Madsen
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Defendant: Ameriprise Enterprise Investment Services, Inc.
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Defendant: D. O'Donnell
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Defendant: J. Oldendorf
Represented By:	Jason R Asmus
Represented By:	Charles B Rogers
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Defendant: Dorothy P O'Donnell Revocable Trust U/A DTD 04/25/1983
Represented By:	Jason R Asmus
Represented By:	Charles B Rogers
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Defendant: Nuveen Equity Index Fund
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Defendant: Nuveen Equity Index Fund, Inc.
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Defendant: Nuveen Investment Funds, Inc.
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Defendant: Michael Lesage
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Defendant: Cynthia Kay Lesage
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Defendant: Gene C. McCaffery
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Defendant: Xcel Energy Inc.
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Defendant: Northern States Power Company-Minnesota
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Defendant: Primevest Financial Services, Inc.
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Defendant: The Wendy & Natalie Trust UW Walter Blum
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Defendant: Telluride Capital Master Fund
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Defendant: Telluride Asset Management LLC
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Defendant: Does 1-5000
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Defendant: Advantus Series Fund, Inc., as Owner of Advantus Series Fund, Inc. Index 500 Portfolio
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Defendant: The John E Mayasich Trust U/A DTD 04/23/2007
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