Deutsche Bank Trust Company Americas et al v. ING Trust Equity Inc. Port et al

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

Deutsche Bank Trust Company Americas et al v. ING Trust Equity Inc. Port et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	ALAN R RHEN, BNY Mellon, National Association, MB Financial Bank, N.A., ING INVESTORS TRUST, BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST, PAUL G EITNER, FORT PITT CAPITAL GROUP, INC., Market Street Securities, PNC BANK, NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO STERLING FINANCIAL TRUST COMPANY and JOHN NESBIT REES AND SARAH HENNE REES CHARITABLE FOUNDATION
Case Number:	1:2011cv09597
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. ING Trust Equity Inc. Port et al
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Defendant: ALAN R RHEN
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Defendant: BNY Mellon, National Association
Represented By:	Amanda Dealy Haverstick
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Defendant: MB Financial Bank, N.A.
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Defendant: ING INVESTORS TRUST
Represented By:	Mark Michael Elliott
Represented By:	Arkady Eric Rayz
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Defendant: BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST
Represented By:	Amanda Dealy Haverstick
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Defendant: PAUL G EITNER
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Defendant: FORT PITT CAPITAL GROUP, INC.
Represented By:	Brian T. Must
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Defendant: Market Street Securities
Represented By:	Steven B. Mirow
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Defendant: PNC BANK, NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO STERLING FINANCIAL TRUST COMPANY
Represented By:	Steven H Lupin
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Defendant: JOHN NESBIT REES AND SARAH HENNE REES CHARITABLE FOUNDATION
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Ricardo Solano, Jr
Represented By:	Abraham J. Rein
Represented By:	Hal Neier
Represented By:	Ronald H. Levine
Represented By:	Robert Joel Lack
Represented By:	Peter D. Hardy
Represented By:	Amy Christine Brown
Represented By:	Brian W. Bisignani
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Brian W. Bisignani
Represented By:	Amy Christine Brown
Represented By:	Peter D. Hardy
Represented By:	Robert Joel Lack
Represented By:	Ronald H. Levine
Represented By:	Hal Neier
Represented By:	Abraham J. Rein
Represented By:	Ricardo Solano, Jr
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Plaintiff: Wilmington Trust Company
Represented By:	Brian W. Bisignani
Represented By:	Amy Christine Brown
Represented By:	Peter D. Hardy
Represented By:	Robert Joel Lack
Represented By:	Ronald H. Levine
Represented By:	Hal Neier
Represented By:	Abraham J. Rein
Represented By:	Ricardo Solano, Jr
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