Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al

Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Waterman Broadcasting Corporation, Sharon Rosenhause, David Ertel, Arnold D. Fong, Adrianne Baker, Reilly Estate, William R. Lynch, Aegon/Transamerica Series Fund - TRP, T. Rowe Price, Anne Scheiermann, Barbara Clements Heller Revocable Trust DTD 3/22/01, Charles R. Baugh Jr and Barbara Baugh JTWROS, J, Bette Wendt Jore, Trustee Managed, Blackburn Trust, Jerome Blank, City of Daytona Police and Fire Pension, Sue Stormes, L. Dean Davenport, Charles E. Edwards, Beth Jtwros Tese, Beth Leslie Ertel, Amy W. Fong, Gainesville Police and Fire, Henry M. Harper, Jr., Harris Corp. Retirement Trust, Harvey R. Heller, HHS Partnership, William R. Hough, Jean Shaulis Black, Jacuzzi Brands, Inc., Defined Benefit, Eleanor A. Kenyon, Lightbourn, Sara A. Young, Lloyd Wendt, Investment Manager/Agency, Donald L. Miller, Hanna Jonas Miller, Robyn L. Motley, Ninth Street Partners Ltd., Denise E. Palmer, Myrna Ramirez and Monserrate Ramirez JTWROS, Raymond James & Assoc. Inc., Michael K. Reilly, Salvation Army-Southern Territory, Anne S Scheiermann Reilly, Gail D. Scripps, John Spears, Eugene Taylor and Rose Marie Taylor JT Ten, TradeStation Securities, Inc., Waterman Broadcoasting Corp Employee Profit Sharing Plan U/A 01/01/1974, Waterman Broadcasting Investment Corporation, Miriam Susan Zach, James Zerwekh, Tod Beneficiaries on File, Merrill Lynch, Pierce, Fenner & Smith Incorporated and MB Financial Bank, N.A.
Case Number:	1:2012cv00061
Filed:	January 5, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	William H. Pauley
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, et al v. Waterman Broadcasting Corporation et al
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	David M. Zensky
Represented By:	Philip Rogers Stein
Represented By:	Ricardo Solano, Jr
Represented By:	Katherine Scully
Represented By:	Hal Neier
Represented By:	Alfredo J Marquez-Sterling
Represented By:	Natalie Lesser
Represented By:	Robert Joel Lack
Represented By:	Angeline L. Koo
Represented By:	Mitchell P. Hurley
Represented By:	Sunish Gulati
Represented By:	Jason Goldsmith
Represented By:	Daniel H. Golden
Represented By:	Daniel Gielchinsky
Represented By:	James Philip Chou
Represented By:	Stephen Michael Baldini
Represented By:	Scott Louis Baena
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	David M. Zensky
Represented By:	Philip Rogers Stein
Represented By:	Ricardo Solano, Jr
Represented By:	Hal Neier
Represented By:	Robert Joel Lack
Represented By:	Angeline L. Koo
Represented By:	Mitchell P. Hurley
Represented By:	Jason Goldsmith
Represented By:	Daniel H. Golden
Represented By:	James Philip Chou
Represented By:	Stephen Michael Baldini
Represented By:	Scott Louis Baena
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Plaintiff: Wilmington Trust Company
Represented By:	Daniel H. Golden
Represented By:	James Philip Chou
Represented By:	Stephen Michael Baldini
Represented By:	Scott Louis Baena
Represented By:	Jason Goldsmith
Represented By:	Mitchell P. Hurley
Represented By:	Angeline L. Koo
Represented By:	Robert Joel Lack
Represented By:	Hal Neier
Represented By:	Ricardo Solano, Jr
Represented By:	Philip Rogers Stein
Represented By:	David M. Zensky
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Defendant: Waterman Broadcasting Corporation
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Defendant: Sharon Rosenhause
Represented By:	Robert Matthew Bulfin
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Defendant: David Ertel
Represented By:	Adam Michael Schachter
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Defendant: Arnold D. Fong
Represented By:	Edward L. Birk
Represented By:	John Bradford Kent
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Defendant: Adrianne Baker
Represented By:	Alan Glen Geffin
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Defendant: Reilly Estate
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Defendant: William R. Lynch
Represented By:	Alan Glen Geffin
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Defendant: Aegon/Transamerica Series Fund - TRP
Represented By:	William Kennedy Dodds
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Defendant: T. Rowe Price
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Defendant: Anne Scheiermann
Represented By:	Darol H.M. Carr
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Defendant: Barbara Clements Heller Revocable Trust DTD 3/22/01
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Defendant: Charles R. Baugh Jr and Barbara Baugh JTWROS, J
Represented By:	Frances Gecker
Represented By:	Reed Heiligman
Represented By:	Micah R Krohn
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Defendant: Bette Wendt Jore, Trustee Managed
Represented By:	Alfredo J Marquez-Sterling
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Defendant: Blackburn Trust
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Defendant: Jerome Blank
Represented By:	Jeffrey Hoke Bergman
Represented By:	Jorge L. Guerra
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Defendant: City of Daytona Police and Fire Pension
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Defendant: Sue Stormes
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Defendant: L. Dean Davenport
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Defendant: Charles E. Edwards
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Defendant: Beth Jtwros Tese
Represented By:	Adam Michael Schachter
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Defendant: Beth Leslie Ertel
Represented By:	Adam Michael Schachter
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Defendant: Amy W. Fong
Represented By:	Edward L. Birk
Represented By:	John Bradford Kent
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Defendant: Gainesville Police and Fire
Represented By:	Stephen Hale Cypen
Represented By:	Adam Michael Schachter
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Defendant: Henry M. Harper, Jr.
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Defendant: Harris Corp. Retirement Trust
Represented By:	Mark Michael Elliott
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Defendant: Harvey R. Heller
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Defendant: HHS Partnership
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Defendant: William R. Hough
Represented By:	Terri N. Thomas
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Defendant: Jean Shaulis Black
Represented By:	Juan Aedo Gonzalez
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Defendant: Jacuzzi Brands, Inc.
Represented By:	Lindsay Morgen Saxe
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Defendant: Defined Benefit
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Defendant: Eleanor A. Kenyon
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Defendant: Lightbourn, Sara A. Young
Represented By:	Mark A. Hendrix
Represented By:	Wendy J Stein
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Defendant: Lloyd Wendt, Investment Manager/Agency
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Defendant: Donald L. Miller
Represented By:	Robert G Haile, Jr
Represented By:	Susan Becker Yoffee
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Defendant: Hanna Jonas Miller
Represented By:	Min K. Cho
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Defendant: Robyn L. Motley
Represented By:	Frances Gecker
Represented By:	Reed Heiligman
Represented By:	Micah R Krohn
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Defendant: Ninth Street Partners Ltd.
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Defendant: Denise E. Palmer
Represented By:	Carlos E. Sardi
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Defendant: Myrna Ramirez and Monserrate Ramirez JTWROS
Represented By:	Carlos E. Sardi
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Defendant: Raymond James & Assoc. Inc.
Represented By:	Sandra Dawn Grannum
Represented By:	Erin Kathleen Linehan
Represented By:	Carlos Ricca
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Defendant: Michael K. Reilly
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Defendant: Salvation Army-Southern Territory
Represented By:	Gregory S. Hansen
Represented By:	Jordan Matthew Keusch
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Defendant: Anne S Scheiermann Reilly
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Defendant: Gail D. Scripps
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Defendant: John Spears
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Defendant: Eugene Taylor and Rose Marie Taylor JT Ten
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Defendant: TradeStation Securities, Inc.
Represented By:	Richard Bryan Jackson
Represented By:	Jose Guillermo Sepulveda
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Defendant: Waterman Broadcoasting Corp Employee Profit Sharing Plan U/A 01/01/1974
Represented By:	William Donald Cox
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Defendant: Waterman Broadcasting Investment Corporation
Represented By:	William Donald Cox
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Defendant: Miriam Susan Zach
Represented By:	S. E. Cushman
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Defendant: James Zerwekh
Represented By:	Robert Michael Dees
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Defendant: Tod Beneficiaries on File
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	Daniel Matthew Boglioli
Represented By:	Jane W. Parver
Represented By:	Madlyn Gleich Primoff
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Defendant: MB Financial Bank, N.A.
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