Bankers Trust

Bankers Trust 453 7th Street Des Moines, IA 50309
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	Date Filed	Venue	Case Number	Title	Party Type
	3/20/2009	Superior Court of California, County of Alameda	RG09442589	Carr v. US Bancorp/US Bank National Association	Defendant
	4/24/2008	Ohio Northern District Court	1:08-cv-01064	Bandy et al v. Fifth Third Bank, et al	Defendant
	3/21/2003	Superior Court of California, County of Santa Clara	2003-1-CV-815681	HAKIMPOUR v. SAEB	Defendant
	6/7/2002	Superior Court of California, County of Los Angeles	BC275287	Douglas Paul Bedard v. Aurora Loan Services Inc	Defendant/Respondent
	5/22/2002	New Jersey District Court	2:02-cv-02467-WGB	AVILES v. BANKERS TRUST	Appellee
	2/21/2002	Superior Court of California, County of Los Angeles	BC268587	David L Addison Inc et al v. Rk Engineering Inc et al	Defendant/Respondent
	12/18/2001	Superior Court of California, County of Los Angeles	BC263848	Jagur Tractor v. Rwh Pasadena Llc et al	Defendant/Respondent
	9/21/2001	New Jersey District Court	1:01-cv-04512-RBK-AMD	SAH INVESTMENTS LLC v. GUARANTY RESIDENTIAL, et al	Defendant
	9/21/2001	New Jersey District Court	1:01-cv-04512-RBK-AMD	SAH INVESTMENTS LLC v. GUARANTY RESIDENTIAL, et al	Third Party Plaintiff
	9/21/2001	New Jersey District Court	1:01-cv-04512-RBK-AMD	SAH INVESTMENTS LLC v. GUARANTY RESIDENTIAL, et al	Cross-Defendant
	3/17/2000	Superior Court of California, County of Los Angeles	BC226677	Midland Loan Services Inc v. Dean C Galloway	Plaintiff/Petitioner
	10/28/1999	New Jersey District Court	1:99-mc-00129-JHR	BANKERS TRUST CO., et al v. DUKES	Plaintiff
	1/5/1999	Superior Court of California, County of Los Angeles	GC022492	Terry L. Taylor Vs. Amresco Residential Mortgage Corp.	Defendant
	10/13/1998	Superior Court of California, County of Los Angeles	BC198967	Youn Sook Shin v. Bankers Trust et al	Defendant/Respondent
	12/2/1997	Superior Court of California, County of Riverside	RIC305297	Ray v. The Muni Ct Of State Of California	Real Party In Interest
	8/27/1997	Superior Court of California, County of San Francisco	CGC 97 989180	Cedar Village Inc v. Union Bank	Defendant
	7/29/1997	Superior Court of California, County of Los Angeles	BC175413	Douglas James Mark et al v. Izella Mark et al	Defendant/Respondent
	9/16/1996	Superior Court of California, County of Los Angeles	BC157349	Toni Lawrence v. Bankers Trust	Defendant/Respondent
	2/26/1996	Superior Court of California, County of Los Angeles	BC145063	Bank Of Amer. Nat. Tr. And Sav. Assc. v. United Western Inv.	Plaintiff/Petitioner
	11/28/1995	Superior Court of California, County of Los Angeles	BC139749	Beauty Holmes Vs. Lomas Mortgage Company, Bankers Trust	Defendant/Respondent
	5/11/1990	Superior Court of California, County of San Francisco	CGC 90 919306	Burgess v. Errett	Defendant
	4/12/1990	New Jersey District Court	1:90-cv-01541-SSB	BANKERS TRUST v. VESSEL BECKY LEE	Plaintiff
	2/1/1988	Superior Court of California, County of San Francisco	CGC 88 887706	Highland Express Airways v. Gatx Leasing	Defendant
	2/17/1987	Superior Court of California, County of San Francisco	CGC 87 871140	Simon & Ryan v. Bankers Trust et al	Defendant

24 Rows Total

Inside Counsel (0)

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Outside Counsel (10)

	Last Name	First Name	Middle Name	Firm	Location
	Anastos	Thomas	L.	Ulmer & Berne, LLP	Cleveland, OH
	Barnum	Jeanne	Schubert	Schnader Harrison Segal & Lewis LLP
	Bergez	Hardincookloperengel	&.	Hardin, Cook, Loper, Engel & Bergez	Oakland, CA
	Cohen	Daniel	J.	Coughlin Duffy, LLP	Morristown, NJ
	Coyle	Mary	Kay	Bankers Trust Company
	Durham.	Gina	M.	O'Melveny & Myers LLP	Los Angeles, CA
	Goins	Frances	Floriano	Ulmer & Berne, LLP	Oh,
	Norgaard	Gary	K.	STERN LAVINTHAL FRANKENBERG & NORGAARD, LLC	Englewood, NJ
	Patrick	Lori	A.	Coughlin Duffy, LLP	Morristown, NJ
	S.	Carver	Lori

10 Rows Total

Bankers Trust has not filed any forms with the United States Securities and Exchange Commission.

Bankers Trust has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	4/14/2000	Mitchell International, Inc.	Assignor	Application	75481346
	4/14/2000	Mitchell International, Inc.	Assignor	Application	73821552
	4/14/2000	Mitchell International, Inc.	Assignor	Application	75784566
	4/14/2000	Mitchell International, Inc.	Assignor	Application	75681623
	4/14/2000	Mitchell International, Inc.	Assignor	Application	75706843
	4/14/2000	Mitchell International, Inc.	Assignor	Application	73750888
	4/14/2000	Mitchell International, Inc.	Assignor	Application	80100419
	4/14/2000	Mitchell International, Inc.	Assignor	Application	80083744
	4/14/2000	Mitchell International, Inc.	Assignor	Application	73278641
	4/14/2000	Mitchell International, Inc.	Assignor	Application	74259052
	4/14/2000	Mitchell International, Inc.	Assignor	Application	80402303
	4/14/2000	Mitchell International, Inc.	Assignor	Application	75315078
	4/14/2000	Mitchell International, Inc.	Assignor	Application	80289476
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	2678485
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	1374721
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	2464078
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	2556557
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	222422
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	1640390
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	100421
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	1683604
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	1289932
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	1382243
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	1940487
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	2258512
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	277709
	4/14/2000	Mitchell International, Inc.	Assignor	Application	75719317
	4/14/2000	Mitchell International, Inc.	Assignor	Application	73458669
	4/14/2000	Mitchell International, Inc.	Assignor	Application	75270980
	4/14/2000	Mitchell International, Inc.	Assignor	Application	75681613
	4/14/2000	Mitchell International, Inc.	Assignor	Application	80222422
	4/14/2000	Mitchell International, Inc.	Assignor	Application	74035497
	4/14/2000	Mitchell International, Inc.	Assignor	Application	80100421
	4/14/2000	Mitchell International, Inc.	Assignor	Application	73821568
	4/14/2000	Mitchell International, Inc.	Assignor	Application	73431326
	4/14/2000	Mitchell International, Inc.	Assignor	Application	73518088
	4/14/2000	Mitchell International, Inc.	Assignor	Application	74504184
	4/14/2000	Mitchell International, Inc.	Assignor	Application	75303261
	4/14/2000	Mitchell International, Inc.	Assignor	Application	71297944
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	0
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	2764559
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	2353042
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	0
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	2466407
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	222428
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	958646
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	546368
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	1759524
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	1980882
	4/14/2000	Mitchell International, Inc.	Assignor	Trademark	2011498

132 Rows Total	Page 1 of 3 | Go To

Corporate Family (0)

Bankers Trust does not have any related entities listed in the PlainSite database.

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Incoming Payments

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	Transaction Date	From	Description	Reference No.	Total
	12/29/2008	Heartland PAC	bank service charges	Cash	$18.00
	12/1/2008	Heartland PAC	bank service chargers	Cash	$11.00
	11/30/2008	Heartland PAC	bank service charges	Cash	$11.00
	10/2/2008	Heartland PAC	bank service charges	Cash	$11.00
	9/2/2008	Heartland PAC	bank service charges	Cash	$11.00
	8/4/2008	Heartland PAC	bank service charges	Cash	$11.00
	7/3/2008	Heartland PAC	bank service charges	Cash	$11.00
	6/3/2008	Heartland PAC	bank service charges	Cash	$34.00
	5/5/2008	Heartland PAC	bank service charges	Cash	$34.00
	4/15/2008	Heartland PAC	bank service charges	Cash	$34.00
	3/3/2008	Heartland PAC	bank service charges	Cash	$34.00
	2/28/2008	Heartland PAC	bank service charges	Cash	$33.00
	1/3/2008	Heartland PAC	bank service charges	Cash	$33.00
	12/4/2007	Heartland PAC	bank service charges	Cash	$32.00
	11/29/2007	Heartland PAC	bank service charges	Cash	$34.00
	10/28/2007	Heartland PAC	bank service charges	Cash	$34.00
	9/4/2007	Heartland PAC	bank service charges	Cash	$42.00
	8/31/2007	Heartland PAC	bank service charges	Cash	$33.00
	7/2/2007	Heartland PAC	bank service charges	Cash	$33.00
	6/1/2007	Heartland PAC	bank service charges	Cash	$41.00
	5/14/2007	Heartland PAC	bank service charges	Cash	$95.00
	4/17/2007	Heartland PAC	bank service charges	Cash	$100.00
	4/4/2007	Heartland PAC	bank service charges	Cash	$22.00
	3/18/2007	Heartland PAC	bank service charges	Cash	$99.00
	2/18/2007	Heartland PAC	bank service charges	Cash	$93.00
	Total				$944.00

45 Rows Total	Page 1 of 2 | Go To

Outgoing Payments

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	Transaction Date	To	Description	Reference No.	Total
	11/3/2006	Heartland PAC	Donation	Cash	$85.00
	5/26/2006	Heartland PAC	Donation	Cash	$424.00
	Total				$509.00

2 Rows Total