Wells Fargo Bank, N.A. v. Wrights Mill Holdings, LLC et al
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Wrights Mill Holdings, LLC, Brogno, LLC, Eton Park Capital Mangement, Montrose Credit I, LLC, Montrose Credit II, LLC, Montrose Credit III, LLC, Montrose Credit IV, LLC, Waterfall Asset Management, Moishe Gubin, Cede & Co. and Does 1 through 100
Case Number: 1:2014cv09783
Filed: December 11, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul A. Engelmayer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 31, 2015 Opinion or Order Filing 157 OPINION & ORDER: For the foregoing reasons, the Court denies Gubin's motion for judgment on the pleadings, and grants Montrose's motion for a judgment on the pleadings, to the extent that Montrose seeks a declaration that the Trustee la cks authority, under the Indenture, to sell the Security to Gubin as directed by WMH on October 14, 2014. The Court also denies Gubin's motion to strike exhibits attached to Waterfall's submissions. Because the Court's resolution of these motions leaves no live controversy, the Court denies all other requests for relief as moot. The Clerk of Court is respectfully directed to terminate all pending motions, and to close this case. (As further set forth in this Order) (Signed by Judge Paul A. Engelmayer on 8/31/2015) (kl)
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Search for this case: Wells Fargo Bank, N.A. v. Wrights Mill Holdings, LLC et al
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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Michael Arthur Correll
Represented By: Michael Edward Johnson
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Defendant: Wrights Mill Holdings, LLC
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Defendant: Brogno, LLC
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Defendant: Eton Park Capital Mangement
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Defendant: Montrose Credit I, LLC
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Defendant: Montrose Credit II, LLC
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Defendant: Montrose Credit III, LLC
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Defendant: Montrose Credit IV, LLC
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Defendant: Waterfall Asset Management
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Defendant: Moishe Gubin
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Defendant: Cede & Co.
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Defendant: Does 1 through 100
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