Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
| Interpleader Defendants: | Trust Preferred Solutions, LLC, Hildene Capital Management, LLC, Citibank International PLC, Citigroup Global Markets, Inc., Zion First National Bank, Vertical CDO 2004-1, Ltd., Vertical CDO 2003-1, Ltd., Banc of America Securities LLC, ING Capital LLC, Aurelius Capital Management GmbH, HSH Nordbank AG Luxembourg Branch, Shenandoah Life Insurance Company, The Huntington National Bank, SCP Capital I, Ltd., SCP Master Fund II, Ltd., J.P Morgan Clearing Corp., Crystal Fund II Ltd., Woodmen of the World Life Insurance, Cede & Co. and Does 1 through 100 |
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| Interpleader Plaintiff: | Wells Fargo Bank, N.A. |
| Case Number: | 1:2009cv09135 |
| Filed: | November 2, 2009 |
| Court: | New York Southern District Court |
| Office: | Foley Square Office [ Court Info ] |
| County: | XX Out of State |
| Presiding Judge: | Judge Richard M. Berman |
| Nature of Suit: | Contract - Other Contract |
| Cause: | 28:1335 Interpleader Action |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | None |
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| Interpleader Plaintiff: Wells Fargo Bank, N.A. | |
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| Interpleader Defendant: Trust Preferred Solutions, LLC | |
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| Interpleader Defendant: Hildene Capital Management, LLC | |
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| Interpleader Defendant: Citibank International PLC | |
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| Interpleader Defendant: Citigroup Global Markets, Inc. | |
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| Interpleader Defendant: Zion First National Bank | |
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| Interpleader Defendant: Vertical CDO 2004-1, Ltd. | |
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| Interpleader Defendant: Vertical CDO 2003-1, Ltd. | |
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| Interpleader Defendant: Banc of America Securities LLC | |
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| Interpleader Defendant: ING Capital LLC | |
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| Interpleader Defendant: Aurelius Capital Management GmbH | |
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| Interpleader Defendant: HSH Nordbank AG Luxembourg Branch | |
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| Interpleader Defendant: Shenandoah Life Insurance Company | |
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| Interpleader Defendant: The Huntington National Bank | |
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| Interpleader Defendant: SCP Capital I, Ltd. | |
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| Interpleader Defendant: SCP Master Fund II, Ltd. | |
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| Interpleader Defendant: J.P Morgan Clearing Corp. | |
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| Interpleader Defendant: Crystal Fund II Ltd. | |
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| Interpleader Defendant: Woodmen of the World Life Insurance | |
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| Interpleader Defendant: Cede & Co. | |
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| Interpleader Defendant: Does 1 through 100 | |
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