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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
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
Search for this case: Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
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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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