Cases 1 - 7 of 7
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
Harris v. TD Ameritrade Inc. et al
as 1:2017cv06033
Plaintiff:
Jan Harris
Defendant:
TD Ameritrade Inc., TD Ameritrade Clearing Inc., Scottrade Inc. and others
Cause Of Action: 15 U.S.C. § 78
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
In re Application of Zafar Iqbal, Liquidator of Bawa Financial Limited (In Liquidation) for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in a Foreign Proceeding
as 1:2016cv04726
Respondent:
Depository Trust & Clearing Corporation, Depository Trust Company and Brown Brothers Harriman & Co.
Applicant:
Zafar Iqbal
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
Bank of New York Mellon Trust Company, N.A. v. Hamilton Gardens CDO LTD et al
as 1:2015cv04602
Plaintiff:
Bank of New York Mellon Trust Company, N.A.
Defendant:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1335
Deutsche Bank Trust Company America v. American General Life Insurance Company et al
as 1:2015cv03869
Plaintiff:
Deutsche Bank Trust Company America
Defendant:
American General Life Insurance Company, Serengetti Opportunities MM LP, Serengeti Lycaon MM LP and others
Cause Of Action: 28 U.S.C. § 1335
Olde Monmouth Stock Transfer Co., Inc. v. Depository Trust & Clearing Corporation et al
as 1:2007cv00990
Plaintiff:
Olde Monmouth Stock Transfer Co., Inc. and Olde Monmouth Stock Transfer Co., Inc.
Defendant:
Depository Trust & Clearing Corporation, Depository Trust & Clearing Corporation, Depository Trust Company and others
Cross Claimant:
Depository Trust & Clearing Corporation, Depository Trust & Clearing Corporation, Depository Trust Company and others
Cross Defendant:
Olde Monmouth Stock Transfer Co., Inc. and Olde Monmouth Stock Transfer Co., Inc.
Counter Claimant:
Depository Trust & Clearing Corporation, Depository Trust & Clearing Corporation, Depository Trust Company and others
Counter Defendant:
Olde Monmouth Stock Transfer Co., Inc. and Olde Monmouth Stock Transfer Co., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
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