Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al

Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Penson Financial Services Centurion 115180082, John T. Fontaine Trust Under Will of Thomas Carrter Lupton, Julia Anne Smith Rawson and Willam Collins Smith Trustees, Albert & Julia Smith Charitable Remainder Unitrust II, SBC Master Penson Trust, Texas Presbyterian Foundation, Texas Scottish Rite Hospital Endowment, Texas Scottish Rite Hospital Retirement, Carl F Thorne, Christus Health Cash Balance Plan, Guidestone Funds, Rosella M Thorne, MB Financial Bank, N.A., Houston Endowment, Inc., Laborers National Pension Fund, AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards, ExxonMobil Investment Fund and FMC Technologies, Inc., Defined Benefit Retirement Trust
Case Number:	1:2012cv00552
Filed:	January 24, 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:	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. AIG Life Insurance Company et al
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Defendant: Penson Financial Services Centurion 115180082
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Defendant: John T. Fontaine Trust Under Will of Thomas Carrter Lupton
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Defendant: Julia Anne Smith Rawson and Willam Collins Smith Trustees, Albert & Julia Smith Charitable Remainder Unitrust II
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Defendant: SBC Master Penson Trust
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Defendant: Texas Presbyterian Foundation
Represented By:	Gabrielle Elise Farina
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Defendant: Texas Scottish Rite Hospital Endowment
Represented By:	Gabrielle Elise Farina
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Defendant: Texas Scottish Rite Hospital Retirement
Represented By:	Gabrielle Elise Farina
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Defendant: Carl F Thorne
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Defendant: Christus Health Cash Balance Plan
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Defendant: Guidestone Funds
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Defendant: Rosella M Thorne
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Defendant: MB Financial Bank, N.A.
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Defendant: Houston Endowment, Inc.
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Defendant: Laborers National Pension Fund
Represented By:	Barbara Suzanne Mehlsack
Represented By:	Andrew A. Gorlick
Represented By:	Deke Wayne Bond
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Defendant: AIG Life Insurance Company
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Defendant: Baylor Health Care System
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Defendant: W.L. Jack Edwards
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Defendant: ExxonMobil Investment Fund
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Defendant: FMC Technologies, Inc., Defined Benefit Retirement Trust
Represented By:	Deidre Ann Grossman
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Jeffrey M Goldfarb
Represented By:	Hamilton Philip Lindley
Represented By:	Anthony H Lowenberg
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Jeffrey M Goldfarb
Represented By:	Hamilton Philip Lindley
Represented By:	Anthony H Lowenberg
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Plaintiff: Wilmington Trust Company
Represented By:	Jeffrey M Goldfarb
Represented By:	Hamilton Philip Lindley
Represented By:	Anthony H Lowenberg
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