Cases filed in the First Circuit Courts
Cases 11 - 18 of 18
Calderon-Serra, et al v. Wilimington Trust Company, et al We have downloadable decisions or orders for this case
as 11-2449
Plaintiff - Appellant: CESAR A. CALDERON-SERRA and TERESITA PALERM-NEVARES, a/k/a Tessie Calderon
Defendant - Appellee: WILMINGTON TRUST COMPANY and BANCO POPULAR DE PUERTO RICO
Defendant: UBS FINANCIAL SERVICES INC.
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. EATON VANCE MULTI CAP GROWTH PORTFOLIO et al
as 1:2011cv10985
Plaintiff: Deutsche Bank Trust Company Americas , LAW DEBENTURE TRUST COMPANY OF NEW YORK and Wilmington Trust Company
Defendant: EATON VANCE MULTI CAP GROWTH PORTFOLIO, Eaton Vance Tax Managed Global Buy Write Opportunities Fund, Eaton Vance Tax Managed Growth Portfolio and others
Cause Of Action: 28 U.S.C. § 1332
Nikitine v. Wilmington Trust Company et al
as 3:2011cv01231
Defendant: Wilmington Trust Company , Banco Popular Puerto Rico and Insurance Company A
Plaintiff: Vadim Nikitine
Cause Of Action: 28 U.S.C. § 1331
Calderon et al v. Wilmington Trust Company et al We have downloadable decisions or orders for this case
as 3:2010cv01905
Plaintiff: Cesar A. Calderon and Teresita Palerm
Defendant: Wilmington Trust Company, Banco Popular de Puerto Rico, UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Pruco Life Insurance Company v. Wilmington Trust Company et al
as 1:2008cv00069
Plaintiff: Pruco Life Insurance Company, Pruco Life Insurance Company and Pruco Life Insurance Company
Defendant: Wilmington Trust Company and Paul E L'Archevesque
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
The Lincoln National Life Insurance Company v. L'Archevesque et al We have downloadable decisions or orders for this case
as 1:2008cv00074
Plaintiff: The Lincoln National Life Insurance Company
Defendant: Paul E L'Archevesque and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Type: Contract Insurance
CMI Capital, et al v. Gonzalez-Toro, et al We have downloadable decisions or orders for this case
as 06-2623
Plaintiff - Appellee: CMI CAPITAL CMI CAPITAL MARKET INVESTMENT, LLC, WILMINGTON TRUST WILMINGTON TRUST COMPANY, as trustee of the PR Tax-Exempt Lease Certificate Trust, RICHARD J. SCHMEELK and others
Plaintiff: STRONG CAPITAL and LEHIGH MUNICIPAL LEASING, INC.
Defendant: AA PUBLIC FINANCE CO., INC., CROSS-BORDER LEASING CO., INC., LIMITED FUNDING and others
Defendant - Appellant: MARYLIN GONZALEZ-TORO and CONJUGAL PARTNERSHIP LOPEZ-NIEVES

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