Cases 21 - 27 of 27
HSBC Bank USA, N.A. v. Deutsche Bank Trust Company Americas
as 1:2009cv08323
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank Trust Company Americas et al v. Soffer et al
as 1:2009cv07089
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Jeffrey Soffer, Jeffrey Soffer, Jeffrey Soffer and others
ThirdParty Plaintiff:
Jeffrey Soffer, Jeffrey Soffer, Jeffrey Soffer and others
ThirdParty Defendant:
Bank of America, N.A. and Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 632 International Banking
Deutsche Bank Trust Company Americas v. Elliot International, L.P. et al
as 1:2009cv05242
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Elliot International, L.P., Liverpool Limited Partnership, SEI Institutional Investments Trust High Yield Bond Fund and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Silverman Partners, L.P. et al v. First Bank, Inc. et al
as 2:2009cv01372
Plaintiff:
Silverman Partners, L.P., Harvey Silverman and Karen Silverman
Defendant:
First Bank, Inc., First Bank, Inc., First Bank, Inc. and others
Cause Of Action: Diversity
Deutsche Bank Trust Company Americas v. Lacrosse Financial Products LLC et al
as 1:2008cv00955
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Lacrosse Financial Products LLC, Cede & Co., Aurelius Capital Partners, LP and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Deutsche Bank Trust Company Americas v. The New Piper Aircraft, Inc.
as 1:2007cv02796
Plaintiff:
Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
Defendant:
The New Piper Aircraft, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Export-Import v. ASIA Pulp & Paper, et al
as 1:2003cv08554
Garnishee:
Nusource Inc., Edgewood Paper Company, Inc., Corporate Express US Finance, Inc. and others
Defendant:
PT Pindo Deli Pulp & Paper Mills, PT Pabrik Kertas Tjiwi Kimia TBK, PT Indah Kiat Pulp & Paper TBK and others
Petitioner:
PAK 2000, Inc.
Plaintiff:
Export-Import Bank of The United States
Amicus Curiae:
Clearing House Association LLC
Undetermined:
Paper Max, Inc.
Cause Of Action: 28 U.S.C. § 3001
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