Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al

Justia Dockets & Filings Fourth Circuit North Carolina Western District Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al

Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	UW EW Maske for Ruth M Bennett, Werthman Polly H IRRV Trust UA, Paul Silver, Joachin A. Weissfeld, Tua Joseph L Molder, Bank of America, N.A./LaSalle Bank N.A., BOA Pension-CMG Largecap Index, Brumbaugh A B Irr Trust, Boatmens, Clara Busch Orthwein IR Trust, Clara Whitney, IRA Judith E Neisser, Marian C. Falk for Alexandra, Mini TR U/A Edward H Lindsay, Sheila L. Pellegrini 1961 Rev, Tua E.L. Sanford Fam FBO Ada, Tua Earl W Huntley FBO Melinda, Tua Earl W Huntley FBO Pamela, Tua George W Thoms Trust B, Bank of America Structured Research, BACAP Equity Fund XXI and Aqua America-Gabelli Asset Mgt
Case Number:	3:2011cv00268
Filed:	June 2, 2011
Court:	US District Court for the Western District of North Carolina
Office:	Charlotte Office
County:	Mecklenburg
Presiding Judge:	David S. Cayer
Presiding Judge:	Max O. Cogburn
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Date Filed	Document Text
September 12, 2011	Filing 52 ORDER granting 51 Motion for Leave to Appear Pro Hac Vice, added Kenneth Ulrich for Judith E. Neisser. Signed by Magistrate Judge David S. Cayer on 9/12/2011. (tmg)
August 3, 2011	Filing 39 ORDER granting 38 Motion for Leave to Appear Pro Hac Vice added Ricardo Solano, Jr for Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. Signed by Magistrate Judge David S. Cayer on 8/2/2011. (tmg)
July 26, 2011	Filing 26 ORDER granting 18 Amended Motion to Stay. Signed by Magistrate Judge David S. Cayer on 7/26/2011. (tmg)
June 21, 2011	Filing 14 ORDER granting 11 , 12 , 13 Motions for Leave to Appear Pro Hac Vice, added Amy C. Brown, Robert J. Lack, Hal Neier for Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.. Signed by Magistrate Judge David S. Cayer on 6/21/2011. (tmg)

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Search for this case: Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
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Defendant: UW EW Maske for Ruth M Bennett
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Defendant: Werthman Polly H IRRV Trust UA
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Defendant: Paul Silver
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Defendant: Joachin A. Weissfeld
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Defendant: Tua Joseph L Molder
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Defendant: Bank of America, N.A./LaSalle Bank N.A.
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Defendant: BOA Pension-CMG Largecap Index
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Defendant: Brumbaugh A B Irr Trust
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Defendant: Boatmens
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Defendant: Clara Busch Orthwein IR Trust
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Defendant: Clara Whitney
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Defendant: IRA Judith E Neisser
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Defendant: Marian C. Falk for Alexandra
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Defendant: Mini TR U/A Edward H Lindsay
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Defendant: Sheila L. Pellegrini 1961 Rev
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Defendant: Tua E.L. Sanford Fam FBO Ada
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Defendant: Tua Earl W Huntley FBO Melinda
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Defendant: Tua Earl W Huntley FBO Pamela
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Defendant: Tua George W Thoms Trust B
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Defendant: Bank of America Structured Research
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Defendant: BACAP Equity Fund XXI
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Defendant: Aqua America-Gabelli Asset Mgt
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Robert J. Lack
Represented By:	Mark Raymond Kutny
Represented By:	Amy C. Brown
Represented By:	Hal Neier
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Amy C. Brown
Represented By:	Mark Raymond Kutny
Represented By:	Robert J. Lack
Represented By:	Hal Neier
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Plaintiff: Wilmington Trust Company
Represented By:	Amy C. Brown
Represented By:	Mark Raymond Kutny
Represented By:	Robert J. Lack
Represented By:	Hal Neier
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