Deutsche Bank Trust Company Americas et al v. American Electric Power et al
Plaintiff: Law Debenture Trust Company of New York, Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant: Richard C. Freedman, Lynda M. Freedman, Fifth Third Bank, Fifth Third Bank Trustee, Hussman Strategic Growth Fund, Hussman Investment Trust, Keybank National Assoc., L.D.C.C., Laborers District Council & Contractors Pension FD of Ohio, T. Rowe Price, James M. Lachey, Michael E. Bee Trust UAD 10/20/2003, Michael E. Bee, Nationwide S&P 500 Index Fund, NVIT S&P 500 Index Fund, Ohio National Fund, Inc., RB&W/GAMCO, Gail C. Schlang, Dudley S. Taft, Taft Broadcasting Co., Constance Tolbert Yeso, Patience Humphrey, Progressive Casualty Insurance, Progressive Casualty Insurance Company, American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and Bernard Rabinowitz
Case Number: 1:2011cv00358
Filed: June 3, 2011
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: XX US, Outside State
Presiding Judge: Sandra S Beckwith
Presiding Judge: Stephanie K. Bowman
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None
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Search for this case: Deutsche Bank Trust Company Americas et al v. American Electric Power et al
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Defendant: Richard C. Freedman
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Defendant: Lynda M. Freedman
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Defendant: Fifth Third Bank
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Defendant: Fifth Third Bank Trustee
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Defendant: Hussman Strategic Growth Fund
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Defendant: Hussman Investment Trust
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Defendant: Keybank National Assoc.
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Defendant: L.D.C.C.
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Defendant: Laborers District Council & Contractors Pension FD of Ohio
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Defendant: T. Rowe Price
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Defendant: James M. Lachey
Represented By: Michael John Johrendt
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Defendant: Michael E. Bee Trust UAD 10/20/2003
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Defendant: Michael E. Bee
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Defendant: Nationwide S&P 500 Index Fund
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Defendant: NVIT S&P 500 Index Fund
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Defendant: Ohio National Fund, Inc.
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Defendant: RB&W/GAMCO
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Defendant: Gail C. Schlang
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Defendant: Dudley S. Taft
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Defendant: Taft Broadcasting Co.
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Defendant: Constance Tolbert Yeso
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Defendant: Patience Humphrey
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Defendant: Progressive Casualty Insurance
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Defendant: Progressive Casualty Insurance Company
Represented By: Todd A Atkinson
Represented By: Joseph A Castrodale
Represented By: Richard G Hardy
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Defendant: American Electric Power
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Defendant: Electrolux Home Products, Inc. Master Trust
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Defendant: BATL PN-NRS S&P
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Defendant: Bernard Rabinowitz
Represented By: Daniel John Donnellon
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Plaintiff: Law Debenture Trust Company of New York
Represented By: Charles Coster Ashdown
Represented By: Stephen M Baldini
Represented By: James P Chou
Represented By: Daniel H Golden
Represented By: Jason L Goldsmith
Represented By: Sunish Gulati
Represented By: Mitchell P Hurley
Represented By: Angeline L Koo
Represented By: Natalie Lesser
Represented By: John Michael Levy
Represented By: Nicolas Dylan Wayne
Represented By: Richard Stuart Wayne
Represented By: David M Zensky
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Plaintiff: Wilmington Trust Company
Represented By: Charles Coster Ashdown
Represented By: Stephen M Baldini
Represented By: James P Chou
Represented By: Daniel H Golden
Represented By: Jason L Goldsmith
Represented By: Sunish Gulati
Represented By: Mitchell P Hurley
Represented By: Angeline L Koo
Represented By: Natalie Lesser
Represented By: John Michael Levy
Represented By: Nicolas Dylan Wayne
Represented By: Richard Stuart Wayne
Represented By: David M Zensky
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By: Sunish Gulati
Represented By: Jason L Goldsmith
Represented By: Daniel H Golden
Represented By: James P Chou
Represented By: Stephen M Baldini
Represented By: Charles Coster Ashdown
Represented By: Mitchell P Hurley
Represented By: Angeline L Koo
Represented By: Natalie Lesser
Represented By: John Michael Levy
Represented By: Nicolas Dylan Wayne
Represented By: Richard Stuart Wayne
Represented By: David M Zensky
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