Cases filed in the Second Circuit Courts
Cases 11 - 20 of 34
Deutsche Bank Trust Company Americas et al v. Fushimi et al
as 1:2012cv00549
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Bob Fushimi, Clovia L. Fushimi, Janna L. Gadden and others
Cause Of Action: 28 U.S.C. § 1334
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant: Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff: Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider: Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
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. 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. National Electrical Benefit Fund et al
as 1:2012cv00062
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: National Electrical Benefit Fund , Terrance Moloznik, National Electrical Benefit Fund Trust and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Deutsche Bank Trust Company Americas et al v. Wells Fargo Bank, N.A. et al
as 1:2011cv09585
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Wells Fargo Bank, N.A. , Wachovia Bank and MB Financial Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. AG Edwards & Sons et al
as 1:2011cv09593
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: AG Edwards & Sons , Vicesel Group Inc., BellSouth Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. 1st Source Bank et al
as 1:2011cv09582
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: 1ST SOURCE BANK , SUSAN K. CUNNINGHAM , LUIS E. LEWIN and others
Counter_claimant: SUSAN K. CUNNINGHAM
Counter_defendant: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332

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.


Why Is My Information Online?