Cases 11 - 15 of 15
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kelly Capital, LLC v. S&M Brands, Incorporated
as 12-1819
Plaintiff - Appellant:
KELLY CAPITAL, LLC and KELLY ESCROW FUND V, LLC
Defendant - Appellee:
S&M BRANDS, INCORPORATED
Third Party Defendant - Appellant:
SEI PRIVATE TRUST COMPANY, as Trustee of the SEI Private Trust
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
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST et al
as 5:2011cv03569
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS , LAW DEBENTURE TRUST COMPANY OF NEW YORK and WILMINGTON TRUST COMPANY
Defendant:
AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST, COOPERNEFF ALTERNATIVE MANAGEMENTS, COOPER NEFF ADVISORS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
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