Cases 11 - 15 of 15
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck 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. § 1332 fr Diversity-Fraud
Graham v. Kranjac
as 1:2009cv10166
Plaintiff:
Douglas Graham
Defendant:
Mario Kranjac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Flannigan v. Vulcan Power Group, L.L.C. et al
as 1:2009cv08473
Plaintiff:
Susan Flannigan
Defendant:
Vulcan Power Group, L.L.C., Ajax Capital, L.L.C., Ford F. Graham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flannigan v. Vulcan Power Group, L.L.C. et al
as 1:2009cv08473
Plaintiff:
Susan Flannigan
Defendant:
Vulcan Power Group, L.L.C., Ajax Capital, L.L.C., Ford F. Graham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ephrati v. Kingate Management Limited et al
as 1:2009cv05762
Plaintiff:
Eithan Ephrati, Eithan Ephrati and Eithan Ephrati
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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