Cases 31 - 36 of 36
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
Deutsche Bank Trust Company Americas et al v. Merrill Lynch Trust Company et al
as 1:2011cv09407
Plaintiff:
Law Debenture Trust Company of New York , Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant:
Merrill lynch trust company, trustee of mine scribante crut-sanibel captiva, Merrill lynch trust company , Ml equity index trust and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Blackrock Institutional Trust Company, N.A. et al
as 1:2011cv09319
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust and others
Cause Of Action: 12 U.S.C. § 632
Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al
as 3:2011cv00895
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aetna, Inc., ING Investment Trust Co., Milan E. Chilla and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 3:2011cv00894
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
Mullings v. Empire Equity Group, Inc. et al
as 1:2007cv02642
Plaintiff:
Michael Mullings
Defendant:
Empire Equity Group, Inc., Steve Neiman, Wilmington Financial and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
