Contract Cases filed in the Second Circuit Courts
Cases 11 - 20 of 27
Zona v. Deutsche Bank Trust Company Americas
as 1:2014cv01487
Plaintiff: Marvel R. Zona
Defendant: Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 2201
Hanjin Shipping Co LTD., v. Practica Shipping Corporation
as 1:2013cv04682
Plaintiff: Hanjin Shipping Co LTD.,
Defendant: Practica Shipping Corporation
Garnishee: The Bank of New York Mellon, Credit Suisse AG and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff: Deutsche Bank Trust Company Americas
Interpleader_defendant: Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant: Fupr, L.L.C.
Cross_defendant: Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant: Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff: Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner: NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider: GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff: Robert M. Berger
3Rd Party Defendant: Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas, et al. v. 1994 Alicia P. Guggenheim
as 1:2012cv00065
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 and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Associated Bank Green Bay, NA et al We have downloadable decisions or orders for this case
as 1:2011cv09514
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Associated Bank Green Bay, NA , Thomas R. Blend , Richard D. Dudley and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Federal Insurance Company v. Commerce & Industry Insurance Company et al
as 1:2011cv03945
Plaintiff: Federal Insurance Company
Defendant: Commerce & Industry Insurance Company, Royal Surplus Lines Insurance Company, Landmark American Insurance Company and others
Cause Of Action: 49 U.S.C. § 40101
Type: Contract Insurance
Fairfield Sentry Limited (In Liquidation) v. Deutsche Bank Trust Company America et al
as 1:2010cv06569
Plaintiff: Fairfield Sentry Limited (In Liquidation)
Defendant: Deutsche Bank Trust Company America and Beneficial Owners of the Accounts Held In the Name of Deutsche Bank Trust Company America 1-1000
Cause Of Action: 28 U.S.C. § 1452
Oil Administradora LLC et al v. Deutsche Bank Trust Company Americas
as 1:2010cv02959
Plaintiff: Oil Administradora LLC and San Antonio International Ltd.
Defendant: Deutsche Bank Trust Company Americas
Intervenor_defendant: QVT Fund LP; Quintessence Fund L.P.
Cause Of Action: 28 U.S.C. § 1332
Gruss Global Investors Master Fund, Ltd. et al v. Deutsche Bank Trust Company Americas
as 1:2009cv09723
Plaintiff: Gruss Global Investors Master Fund, Ltd., Gruss Global Investors Master Fund (Enhanced), Ltd., Perry Partners International, Inc. and others
Defendant: Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
ThirdParty Plaintiff: Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
ThirdParty Defendant: Capmark Financial Group, Inc., Capmark Capital Inc., Capmark Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Contract None

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