Cases filed in the Second Circuit Courts
Cases 31 - 40 of 105
Plaintiff v. Defendant
as 12-320
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
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. 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. 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. 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, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant: Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff: Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner: NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider: GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff: Robert M. Berger
3Rd Party Defendant: Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Goodrich Corp MAS TR QUAL EMPL BEN et al
as 1:2011cv09591
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Goodrich Corp MAS TR QUAL EMPL BEN , JP Morgan Chase Bank/PCS Shared Services , JP Morgan Chase Bank, N.A./Correspondence Clearing Services 2 and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441

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