Deutsche Bank Trust Company Americas et al v. American Electric Power et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. American Electric Power et al

Deutsche Bank Trust Company Americas et al v. American Electric Power et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Robert R. Cull, John Doe, Administrator of Laborers District Council & Contractors Pension FD of Ohio, Bethesda Non-Retirement Assets master Trust, Bethesda, Inc., Ohio Natl Fund, Inc. Strategic Value Portfolio, John Doe, Trustee of Bethesda Non-Retirement Assets Master Trust, John Doe, Owner of Ohio NATL Fund Inc. Strategic Value Portfolio Ohio National Financial Services, Charles Schwab & Co Inc., Trust for the Benefit of Bernard Rabinowitz U/A/D 09/11/2006, Does, Loisanne R. Flaherty As Trustee of the Loisanne R. Flaherty Trust U/A DTD 9/23/2004, Robert R. Cull As Trustee of the Robert R. Cull Trust, American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P, Bernard Rabinowitz, Fifth Third Bank, Fifth Third Bank Trustee, Hussman Strategic Growth Fund, Hussman Investment Trust, Keybank National Assoc., L.D.C.C., Laborers District Council & Contractors Pension FD of Ohio, T. Rowe Price Associates, Inc., James M. Lachey, Michael E. Bee Trust UAD 10/20/2003, Michael E. Bee, Nationwide S&P 500 Index Fund, NVIT S&P 500 Index Fund, Ohio National Fund, Inc., RB&W/GAMCO, Gail C. Schlang, Dudley S. Taft, Taft Broadcasting CO., Constance Tolbert Yeso, Patience Humphrey, Progressive Casualty Insurance, Richard C. Freedman, Lynda M. Freedman, Progressive Casualty Insurance Company, American Electric Power Defined Benefit, Michael D. Schwaiger, John Doe, Trustee of the Electrolux Home Products, Inc. Master Trust, Frank J. Mangano GST Non-Tax Exempt Trust U/A Dated 6/22/94, Margaret Mangano, Trust U/W Charlene Frost, Gertrude K. Chisholm, John F. Splain, William Effron Katzin, Loisanne R. Flaherty Trust U/A DTD 09/23/2004, Loisanne R. Flaherty, Thomas P. O'Keefe and Robert R. Cull Trust U/A 1/14/98
Case Number:	1:2011cv09592
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. American Electric Power et al
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Defendant: Robert R. Cull
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Defendant: John Doe, Administrator of Laborers District Council & Contractors Pension FD of Ohio
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Defendant: Bethesda Non-Retirement Assets master Trust
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Defendant: Bethesda, Inc.
Represented By:	William Stuart Dornette
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Defendant: Ohio Natl Fund, Inc. Strategic Value Portfolio
Represented By:	Jennifer L Hurley McGay
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Defendant: John Doe, Trustee of Bethesda Non-Retirement Assets Master Trust
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Defendant: John Doe, Owner of Ohio NATL Fund Inc. Strategic Value Portfolio Ohio National Financial Services
Represented By:	Jennifer L Hurley McGay
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Defendant: Charles Schwab & Co Inc.
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Defendant: Trust for the Benefit of Bernard Rabinowitz U/A/D 09/11/2006
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Defendant: Does
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Defendant: Loisanne R. Flaherty As Trustee of the Loisanne R. Flaherty Trust U/A DTD 9/23/2004
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Defendant: Robert R. Cull As Trustee of the Robert R. Cull Trust
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Defendant: American Electric Power
Represented By:	James A King
Represented By:	James B Hadden
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Defendant: Electrolux Home Products, Inc. Master Trust
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Defendant: BATL PN-NRS S&P
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Defendant: Bernard Rabinowitz
Represented By:	Daniel John Donnellon
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Defendant: Fifth Third Bank
Represented By:	Joseph M Callow, Jr
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Defendant: Fifth Third Bank Trustee
Represented By:	Joseph M Callow, Jr
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Defendant: Hussman Strategic Growth Fund
Represented By:	Mark Alan VanderLaan
Represented By:	David Keith Momborquette
Represented By:	Kristie Marie Blase
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Defendant: Hussman Investment Trust
Represented By:	Mark Alan VanderLaan
Represented By:	David Keith Momborquette
Represented By:	Kristie Marie Blase
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Defendant: Keybank National Assoc.
Represented By:	Mitchell G Blair
Represented By:	Jeffrey Jason Lauderdale
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Defendant: L.D.C.C.
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Defendant: Laborers District Council & Contractors Pension FD of Ohio
Represented By:	Basil W Mangano
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Defendant: T. Rowe Price Associates, Inc.
Represented By:	Jennifer L Hurley McGay
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Defendant: James M. Lachey
Represented By:	Michael John Johrendt
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Defendant: Michael E. Bee Trust UAD 10/20/2003
Represented By:	John Swansinger
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Defendant: Michael E. Bee
Represented By:	John Swansinger
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Defendant: Nationwide S&P 500 Index Fund
Represented By:	Keith R. Dutill
Represented By:	Michelle Orloski
Represented By:	Johnny D Thacker
Represented By:	Neal Robert Troum
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Defendant: NVIT S&P 500 Index Fund
Represented By:	Keith R. Dutill
Represented By:	Michelle Orloski
Represented By:	Johnny D Thacker
Represented By:	Neal Robert Troum
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Defendant: Ohio National Fund, Inc.
Represented By:	Jennifer L Hurley McGay
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Defendant: RB&W/GAMCO
Represented By:	Vincent Roger Cappucci
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Defendant: Gail C. Schlang
Represented By:	Vincent Roger Cappucci
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Defendant: Dudley S. Taft
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Defendant: Taft Broadcasting CO.
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Defendant: Constance Tolbert Yeso
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Defendant: Patience Humphrey
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Defendant: Progressive Casualty Insurance
Represented By:	Todd A Atkinson
Represented By:	Joseph A. Castrodale
Represented By:	Richard G Hardy
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Defendant: Richard C. Freedman
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Defendant: Lynda M. Freedman
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Defendant: Progressive Casualty Insurance Company
Represented By:	Todd A Atkinson
Represented By:	Joseph A. Castrodale
Represented By:	Richard G Hardy
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Defendant: American Electric Power Defined Benefit
Represented By:	James B Hadden
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Defendant: Michael D. Schwaiger
Represented By:	John Byron Pinney
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Defendant: John Doe, Trustee of the Electrolux Home Products, Inc. Master Trust
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Defendant: Frank J. Mangano GST Non-Tax Exempt Trust U/A Dated 6/22/94
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Defendant: Margaret Mangano
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Defendant: Trust U/W Charlene Frost
Represented By:	William Stuart Dornette
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Defendant: Gertrude K. Chisholm
Represented By:	William Stuart Dornette
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Defendant: John F. Splain
Represented By:	Mark Alan VanderLaan
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Defendant: William Effron Katzin
Represented By:	Robert N Rapp
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Defendant: Loisanne R. Flaherty Trust U/A DTD 09/23/2004
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Defendant: Loisanne R. Flaherty
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Defendant: Thomas P. O'Keefe
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Defendant: Robert R. Cull Trust U/A 1/14/98
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	David Mitchell Zensky
Represented By:	Richard Stuart Wayne
Represented By:	Nicolas Dylan Wayne
Represented By:	Mark Alan VanderLaan
Represented By:	Deborah Jill Newman
Represented By:	John Michael Levy
Represented By:	Natalie Lesser
Represented By:	Angeline Lam Koo
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
Represented By:	Charles Coster Ashdown
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Charles Coster Ashdown
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:	Angeline Lam Koo
Represented By:	Natalie Lesser
Represented By:	John Michael Levy
Represented By:	Deborah Jill Newman
Represented By:	Nicolas Dylan Wayne
Represented By:	Richard Stuart Wayne
Represented By:	David Mitchell Zensky
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Plaintiff: Wilmington Trust Company
Represented By:	Charles Coster Ashdown
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:	Angeline Lam Koo
Represented By:	Natalie Lesser
Represented By:	John Michael Levy
Represented By:	Nicolas Dylan Wayne
Represented By:	Richard Stuart Wayne
Represented By:	David Mitchell Zensky
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