Deutsche Bank Trust Company Americas, et al. v. 1994 Alicia P. Guggenheim

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas, et al. v. 1994 Alicia P. Guggenheim

Deutsche Bank Trust Company Americas, et al. v. 1994 Alicia P. Guggenheim

Plaintiff:	Law Debenture Trust Company of New York, Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant:	1994 ALICIA P. GUGGENHEIM, FRIEDMAN & HUEY, ALPHA MASTER LTD, UBS/O'Connor LLC, David Hiller, David H. Jacoby, Joseph Leonard, RICHARD MOY - IRA, STEPHEN E. QUAST - IRA 12/31/1995, Patrick G. Ryan, Ryan Enterprises Group LLC, Robert D. Sparr, David D. Williams, Sandra L. Williams, Alicia Patterson Guggenheim Trust, Friedman & Huey Associates LLP, Fenner & Smith Incorporated, Fidelity Management Trust Company, Leonard William Allen, Goldman Sachs 2005 Exchange Place Fund, L.P., Merrill Lynch, Pierce, Fenner & Smith, Richard Moy, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Stephen E. Quast and MB Financial Bank, N.A.
Case Number:	1:2012cv00065
Filed:	January 5, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	William H. Pauley
Nature of Suit:	Other Contract
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. 1994 Alicia P. Guggenheim
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Amy Christine Brown
Represented By:	Karina Zabicki DeHayes
Represented By:	John Matthew Fitzgerald
Represented By:	Robert Joel Lack
Represented By:	Christopher David Liguori
Represented By:	Hal Neier
Represented By:	Ricardo Solano, Jr
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Plaintiff: Wilmington Trust Company
Represented By:	Amy Christine Brown
Represented By:	Karina Zabicki DeHayes
Represented By:	John Matthew Fitzgerald
Represented By:	Robert Joel Lack
Represented By:	Christopher David Liguori
Represented By:	Hal Neier
Represented By:	Ricardo Solano, Jr
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Amy Christine Brown
Represented By:	Karina Zabicki DeHayes
Represented By:	John Matthew Fitzgerald
Represented By:	Robert Joel Lack
Represented By:	Christopher David Liguori
Represented By:	Hal Neier
Represented By:	Ricardo Solano, Jr
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Defendant: 1994 ALICIA P. GUGGENHEIM
Represented By:	Daniel Joseph Carrigan
Represented By:	Todd H. Flaming
Represented By:	Daniel G. Jarcho
Represented By:	Kenneth E. Kraus
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Defendant: FRIEDMAN & HUEY
Represented By:	David W. Inlander
Represented By:	Ronald D. Menna, Jr.
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Defendant: ALPHA MASTER LTD
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Defendant: UBS/O'Connor LLC
Represented By:	Mark David Belongia
Represented By:	Harry Oliver Channon
Represented By:	Alan Joseph Stone
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Defendant: David Hiller
Represented By:	George R Dougherty
Represented By:	Joshua W Mahoney
Represented By:	John R. McCambridge
Represented By:	Maile Hitomi Solis
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Defendant: David H. Jacoby
Represented By:	Richard G. Larsen
Represented By:	Glenn Alexander McTavish
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Defendant: Joseph Leonard
Represented By:	George R Dougherty
Represented By:	Joshua W Mahoney
Represented By:	John R. McCambridge
Represented By:	Maile Hitomi Solis
Represented By:	George R Dougherty
Represented By:	Joshua W Mahoney
Represented By:	John R. McCambridge
Represented By:	Maile Hitomi Solis
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Defendant: RICHARD MOY - IRA
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Defendant: STEPHEN E. QUAST - IRA 12/31/1995
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Defendant: Patrick G. Ryan
Represented By:	Nick David Campanario
Represented By:	Lee Price Garner
Represented By:	Matthew R. Kipp
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Defendant: Ryan Enterprises Group LLC
Represented By:	Nick David Campanario
Represented By:	Lee Price Garner
Represented By:	Matthew R. Kipp
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Defendant: Robert D. Sparr
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Defendant: David D. Williams
Represented By:	George R Dougherty
Represented By:	Joshua W Mahoney
Represented By:	John R. McCambridge
Represented By:	Maile Hitomi Solis
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Defendant: Sandra L. Williams
Represented By:	George R Dougherty
Represented By:	Joshua W Mahoney
Represented By:	John R. McCambridge
Represented By:	Maile Hitomi Solis
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Defendant: Alicia Patterson Guggenheim Trust
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Defendant: Friedman & Huey Associates LLP
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Defendant: Fenner & Smith Incorporated
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Defendant: Fidelity Management Trust Company
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Defendant: Leonard William Allen
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Defendant: Goldman Sachs 2005 Exchange Place Fund, L.P.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith
Represented By:	Zaldwaynaka L. Scott
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Defendant: Richard Moy
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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: Stephen E. Quast
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Defendant: MB Financial Bank, N.A.
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