Other Statutes Cases filed in New York
Cases 31 - 40 of 42
Deutsche Bank Trust Company Americas et al v. King et al
as 1:2011cv09410
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Peter W King , Unknown King, Robert R Blend and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. CIBC World Markets Corp. et al
as 1:2011cv05136
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: CIBC World Markets Corp. and CIBC World Markets, Inc.
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al
as 1:2011cv04900
Defendant: RBS Holdings N.V., The Royal Bank of Scotland N.V., Cantor Fitzgerald & Co. and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company 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. § 1441 nr Notice of Removal
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant: CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al We have downloadable decisions or orders for this case
as 1:2011cv04522
Defendant: Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company 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. § 1441 nr Notice of Removal
Calderon-Cardona v. Deutsche Bank Trust Company Americas
as 1:2011cv03288
Petitioner: Ruth Calderon-Cardona
Respondent: Standard Chartered and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
The Estate of Michael Heiser et al v. Deutsche Bank Trust Company Americas We have downloadable decisions or orders for this case
as 1:2011cv01608
Petitioner: The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent: Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hausler et al v. The Republic of Cuba et al We have downloadable decisions or orders for this case
as 1:2009cv10289
Plaintiff: Jeannette Fuller Hausler, The Estate of Robert Otis Fuller, Frederick Fuller and others
Defendant: The Republic of Cuba, Fidel Castro Ruz, Fidel Castro Ruz and others
Garnishee: Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
ACP Master, Ltd. et al v. Bank of America, N.A. et al
as 1:2009cv08064
Plaintiff: ACP Master, Ltd., ACP Master, Ltd., ACP Master, Ltd. and others
Defendant: Bank of America, N.A., Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
Type: Other Statutes None
Teva Pharmaceutical Industries Ltd. et al v. Deutsche Bank AG et al
as 1:2009cv06205
Plaintiff: Teva Pharmaceutical Industries Ltd., Teva Pharmaceutical Works Private Limited Company, Teva Pharmaceuticals Curacao NV and others
Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc. and Deutsche Bank Trust Company Americas
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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