Other Fraud Cases
Cases 31 - 40 of 65
Deutsche Bank Trust Company Americas et al v. Sumitomo Trust & Banking Co. (U.S.A.) et al
as 1:2011cv09406
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Sumitomo trust & banking co. (u.s.a.) , Caxton International Limited, Custodial trust co. 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
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. AIG Life Insurance Company et al
as 3:2011cv03505
Defendant: AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards 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. 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
LDK Capital, LLC v. Deutsche Bank Trust Company Americas et al We have downloadable decisions or orders for this case
as 2:2011cv02168
Plaintiff: LDK Capital, LLC
Defendant: Deutsche Bank Trust Company Americas and Executive Trustee Services, LLC
Cause Of Action: 28 U.S.C. § 1332
LDK Capital, LLC v. Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3 et al
as 2:2011at01163
Plaintiff: LDK Capital, LLC
Defendant: Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3 and Executive Trustee Services LLC dba ETS Services, LLC aka ETS Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Wells Fargo Investments LLC
as 1:2011cv00609
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Wells Fargo Investments LLC
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Goodrich Corp MAS TR QUAL EMPL BEN et al
as 1:2011cv00359
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, Administrator OTR Nominee Name for the State Teachers Retirement Board of Ohio and others
Cause Of Action: 28 U.S.C. § 1332

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