Cases 1 - 4 of 4
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
as 1:2011cv10982
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Innofone.com Incorporated v. Cogent Capital Financial, LLC et al
as 1:2007cv03966
Plaintiff:
Innofone.com Incorporated, Innofone.com Incorporated, Innofone.com Incorporated and others
Defendant:
Cogent Capital Financial, LLC, Cogent Capital Financial, LLC, Cogent Capital Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Innofone.com Incorporated v. Cogent Capital Financial, LLC et al
as 2:2007cv01793
Plaintiff:
Innofone.com Incorporated, Innofone.com Incorporated, Innofone.com Incorporated and others
Defendant:
Cogent Capital Financial, LLC, Cogent Capital Financial, LLC, Cogent Capital Financial, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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