Cases 21 - 30 of 42
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al
as 1:2011cv09590
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Ameriprise Trust Co. , 3M Employees Welfare Benefits Association Trust I , American Enterprise Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 1:2011cv09511
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
The Burroughs Wellcome Fund , Dorothy D. Park, T. Rowe Price Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Harmon v. Invention Submission Corporation et al
as 6:2011cv06602
Plaintiff:
Phyllis Harmon
Defendant:
Invention Submission Corporation and Walter Scott
Cause Of Action: 42 U.S.C. § 1983
Travelers Indemnity Company v. Stephen A. Matrangolo, DC, P.C. et al
as 1:2011cv03945
Defendant:
Angelo Dimaggio, DC, Elliot Strauss, DC, Frank Mandarino, DC and others
Plaintiff:
Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Everest Reinsurance Company et al v. Cova Concrete Corp. et al
as 1:2011cv03427
Defendant:
Cova Concrete Corp., Demerara Engineering, PLLC, Simon Dushinsky and others
Plaintiff:
Everest Reinsurance Company, Fritz Hokel and Sym Realty
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Fireman's Fund Insurance Company v. Walters
as 7:2011cv01441
Plaintiff:
Fireman's Fund Insurance Company
Defendant:
Yitzchok Walters
Cause Of Action: 28 U.S.C. § 1332
Becker v. 38 Astoria Owners Corp. et al
as 1:2010cv03150
Defendant:
38 Astoria Owners Corp., Astoria Associates, L.P., MGM Management Corp. and others
Plaintiff:
Walter R. Becker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dethier et al v. National Liquidators et al
as 3:2009cv01507
Plaintiff:
Walter Dethier and Josephine Dethier
Defendant:
National Liquidators, Wachovia Bank NA and Jason Barroncini
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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