Cases 11 - 20 of 71
Sloman v. Wilmington Trust Company et al
as 2:2018cv00787
Plaintiff:
Simon C Sloman
Defendant:
Wilmington Trust Company and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
IKB International S.A. In Liquidation et al v. Wilmington Trust Company et al
as 1:2017cv01351
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Wilmington Trust Company and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust Company v. Rey
as 1:2017cv21249
Plaintiff:
Wilmington Trust Company
Defendant:
Alfonso Rey
Cause Of Action: 28 U.S.C. § 1332
KPI Bridge Oil, Inc. v. Wilmington Trust Company et al
as 9:2016cv82039
Plaintiff:
KPI Bridge Oil, Inc.
Defendant:
Wilmington Trust Company, Teras Cargo Transport (America) LLC, Teras Breakbulk Ocean Navigation Enterprises LLC and others
Movant:
Maria J. Gutierrez
Cause Of Action: 28 U.S.C. § 1333
KPI Bridge Oil, Inc. v. Wilmington Trust Company, et al
as 3:2017cv00007
Garnishee:
Argent Merchant Marine Management, Inc.
Plaintiff:
KPI Bridge Oil, Inc.
Defendant:
Teras Breakbulk Ocean Navigation Enterprises LLC, Teras Cargo Transport (America) LLC, Truenorth Transport LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
KPI Bridge Oil, Inc. v. Wilmington Trust Company, et al
as 2:2016cv02884
Plaintiff:
KPI Bridge Oil, Inc.
Defendant:
Teras Breakbulk Ocean Navigation Enterprises LLC, Teras Cargo Transport (America) LLC, Truenorth Transport LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
KPI Bridge Oil Incorporated v. Wilmington Trust Company et al
as 2:2016cv04346
Plaintiff:
KPI Bridge Oil Incorporated
Defendant:
Wilmington Trust Company, Teras Cargo Transport (America) LLC, Teras Breakbulk Ocean Navigation Enterprises LLC and others
Cause Of Action: 28 U.S.C. § 1333
American Overseas Marine Company, LLC v. M/V Seattle
as 3:2016cv01435
Plaintiff:
American Overseas Marine Company, LLC
Defendant:
M/V Seattle
Claimant:
Wilmington Trust Company, not in its individual capacity, but solely as owner trustee of the BBC Seattle Trust, a Delaware Statutory Trust, for the benefit of JJ Seattle LLC
Intervenor_plaintiff:
GC Maritime Services, Inc.
Cause Of Action: 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2011cv03754
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, Ohlson Enterprises and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company and Law Debenture Trust Company of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IKB International S.A. In Liquidation et al v. Wilmington Trust Company et al
as 1:2016cv04917
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Wilmington Trust Company and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
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