Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. NESSET et al
as 1:2018mc00001
Defendant:
KIRK NESSET
Plaintiff:
UNITED STATES OF AMERICA
Garnishee:
TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA-COLLEGE RETIREMENT & EQUITIES FUND
Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al
as 1:2011cv04900
Defendant:
RBS Holdings N.V., The Royal Bank of Scotland N.V., Cantor Fitzgerald & Co. 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
Cause Of Action: 28 U.S.C. ยง 1441 nr Notice of Removal
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