Other Fraud Cases
Cases 41 - 50 of 71
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
Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al
as 1:2011cv00361
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Huntington National Bank, Huntington Trust Company, Administrator Ohio Bureau of Workers' Compensation and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Pandora Select Partners LP et al
as 0:2011cv01453
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Pandora Select Partners LP , Whitebox Diversified Convertible Arbitrage Fund LP and Whitebox Hedged High Yield Fund LP
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. U.S. Bank, N.A.
as 0:2011cv01452
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Mazur, Howard We have downloadable decisions or orders for this case
as 3:2011cv00400
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Howard E. Mazur
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST et al
as 5:2011cv03569
Plaintiff: DEUTSCHE BANK TRUST COMPANY AMERICAS , LAW DEBENTURE TRUST COMPANY OF NEW YORK and WILMINGTON TRUST COMPANY
Defendant: AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST, COOPERNEFF ALTERNATIVE MANAGEMENTS, COOPER NEFF ADVISORS, INC. and others
Cause Of Action: 28 U.S.C. § 1332

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