Cases 11 - 20 of 62
Plaintiff v. Defendant
as 3:2017cv01415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent:
Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant:
Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner:
Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3806
Plaintiff-Counter-Defendant:
Deutsche Bank Trust Company Americas
Defendant-Counter-Claimant - Appellee:
Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Defendant:
Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant:
American General Life Insurance Company
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3657
Plaintiff-Counter-Defendant - Appellee:
Deutsche Bank Trust Company Americas
Defendant - Appellee-Cross-Appellant:
American General Life Insurance Company
Defendant:
Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant-Cross-Appellee:
Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Ann Maxine Patton V. Bank of America N.A. et al.
as 1:2016mc00312
Plaintiff:
Ann Maxine Patton
Defendant:
Bank of America N.A., JPMorgan Chase Bank N.A. and Deutsche Bank Trust Company Americas
Cause Of Action: Civil Miscellaneous Case - Other
Plaintiff v. Defendant
as 3:2016cv00910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
Deutsche Bank Trust Company America v. American General Life Insurance Company et al
as 1:2015cv03869
Plaintiff:
Deutsche Bank Trust Company America
Defendant:
American General Life Insurance Company, Serengetti Opportunities MM LP, Serengeti Lycaon MM LP and others
Cause Of Action: 28 U.S.C. § 1335
Phoenix Light SF Limited et al v. Wells Fargo Bank, N.A.
as 1:2014cv10102
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Blue Heron Funding II Ltd., Phoenix Light SF Limited, Blue Heron Funding V Ltd. and others
Interested Party:
PIMCO Europe Ltd, Cira SCM, LLC and Princeton Advisory Group, Inc.
Not Yet Classified:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Consolidated Plaintiff:
Royal Park Investments SA/NV
Cause Of Action: 15 U.S.C. § 77
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