Cases 1 - 8 of 8
Rogers et al v. Wilmington Trust Company et al
as 1:2018cv00116
Plaintiff:
Frieda Mae Rogers and Premier Trust, Inc.
Defendant:
Wilmington Trust Company and Wilmington Trust Investment Advisors, Inc.
Cause Of Action: 15 U.S.C. § 77
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 1:2017cv01323
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
National Collegiate Master Student Loan Trust , National Collegiate Student Loan Trust 2003-1 , National Collegiate Student Loan Trust 2004-1 and others
Intervenor:
Ambac Assurance Corporation , Transworld Systems Inc. , Waterfall Eden Master Fund, Ltd. and others
Trustee:
U.S. Bank National Association
Movant:
Raul Piombo
Cause Of Action: 28 U.S.C. § 1345
In Re: Matthew Richardson
as 1:2016mc00255
Petitioner:
Matthew Richardson
Respondent:
SC Finance LLC and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1782
Havlish v. Bin Laden
as 1:2015mc00166
Plaintiff:
Fiona Havlish
Defendant:
Usama Bin Laden and Wilmington Trust Company
Deutsche Bank Trust Company Americas et al v. RBS Securities Inc. et al
as 1:2011cv00638
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
RBS Securities Inc. , Greenwich Capital and US Bancorp Investments Inc.
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv00618
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Verizon Investment Management Corporation et al
as 1:2011cv00613
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Verizon Investment Management Corporation, BOA Pension T Rowe Price, Bank of America and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv00612
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Alliance Capital Management LLC, Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
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