Other Fraud Cases
Cases 51 - 60 of 71
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. MERRILL LYNCH TRUST COMPANY et al
as 2:2011cv03148
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 v. Bank of America NA/Gwim Trust Operations, et al
as 3:2011cv01175
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause 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. Baugh et al
as 9:2011cv80650
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Charles R. Baugh, HOWARD BERKOWITZ, Anne S. Scheiermann and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al
as 0:2011cv01451
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. ING TRUST EQUITY INC. PORT et al
as 5:2011cv03570
Plaintiff: DEUTSCHE BANK TRUST COMPANY AMERICAS , LAW DEBENTURE TRUST COMPANY OF NEW YORK and WILMINGTON TRUST COMPANY
Defendant: ING TRUST EQUITY INC. PORT and MELLON TRUST OF NEW ENGLAND, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. SUMITOMO TRUST & BANKING CO. (U.S.A.) et al
as 2:2011cv03147
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 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. Aqua America-Gabelli Asset Mgt et al We have downloadable decisions or orders for this case
as 3:2011cv00268
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America-Gabelli Asset Mgt, BACAP Equity Fund XXI, Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332

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