Cases 1 - 10 of 32
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. 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
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Marc S. Kirschner, et al v. Robeco Capital Growth Funds-Robeco BP US Premium Equities
as 1:2020cv04479
Plaintiff:
Marc S Kirschner and Wilmington Savings Fund Society, FSB
Defendant:
Robeco Capital Growth Funds-Robeco BP US Premium Equities and Boston Partners US Premium Equity Fund
Cause Of Action: 28 U.S.C. § 1331
Marc S. Kirschner, et al v. Schwab Capital Trust
as 1:2020cv04480
Plaintiff:
Marc S Kirschner and Wilmington Savings Fund Society, FSB
Defendant:
Schwab Capital Trust
Cause Of Action: 28 U.S.C. § 1331
Fatta et al v. Citimortgage Inc. et al
as 1:2015cv03337
Defendant:
Citimortgage Inc., Positive Mortgage Inc and Wilmington Trust Company
Plaintiff:
Kathleen Fatta and Theodore J. Fatta
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fatta et al v. Citimortgage Inc. et al
as 2:2015cv03337
Defendant:
Citimortgage Inc., Citimortgage Inc., Positive Mortgage Inc and others
Plaintiff:
Kathleen Fatta and Theodore J. Fatta
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Yao-Yi et al v. Wilmington Trust Company
as 6:2014cv06631
Plaintiff:
Liu Yao-Yi , Lin Chia Chi , Wu Shu-Chen and others
Defendant:
Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 1:2012cv00552
Defendant:
AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards 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. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co 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
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