Phoenix Light SF Limited et al v. U.S. Bank National Association et al
Plaintiff: Phoenix Light SF Limited, C-Bass CBO XVII Ltd. and Silver Elms CDO II Limited
Defendant: U.S. Bank National Association and Bank of America, NA
Case Number: 1:2014cv10116
Filed: December 24, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Katherine B. Forrest
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
August 25, 2023 Opinion or Order Filing 461 OPINION& ORDER re: 452 MOTION to Appeal Clerk's Decision on Taxation of Costs re: 451 Taxation of Costs, . filed by U.S. Bank National Association. U.S Bank's appeal on the taxation of costs is GRANTED IN PART and DE NIED IN PART. U.S Bank shall submit to the Clerk of Court a revised application to tax costs consistent with this Opinion & Order by October 4, 2023. The Clerk of Court is respectfully directed to close the motion at Doc. 452. (Signed by Judge Vernon S. Broderick on 8/25/2023) (rro)
August 9, 2021 Opinion or Order Filing 445 ORDER GRANTING MOTION FOR WITHDRAWAL OF APPEARANCE: IT IS HEREBY ORDERED that the Motion for Withdrawal of Appearance of Jennifer M. Thomas as counsel of record filed by Plaintiffs in the above-captioned case is hereby GRANTED, and Jennifer M. Thomas is withdrawn as counsel of record for Plaintiffs. Attorney Jennifer Marie Thomas terminated. (Signed by Judge Vernon S. Broderick on 8/9/2021) (ate)
August 12, 2020 Opinion or Order Filing 436 OPINION & ORDER re: 423 MOTION to Alter Judgment re: 422 Clerk's Judgment . filed by Silver Elms CDO plc, Phoenix Light SF DAC, Kleros Preferred Funding V Plc, Silver Elms CDO II Limited, Blue Heron Funding VI Ltd ., C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd., Blue Heron Funding VII Ltd. For the foregoing reasons, Plaintiffs' motion for reconsideration and to amend the judgment is DENIED. The Clerk of Court is respectfully directed to terminate the open motion at Document 423. (As further set forth in this Order.) (Signed by Judge Vernon S. Broderick on 8/12/2020) (cf)
March 18, 2020 Opinion or Order Filing 422 CLERK'S JUDGMENT re: 421 Memorandum & Opinion. in favor of U.S. Bank National Association against Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, PIMCO Eu rope Ltd., Phoenix Light SF DAC, Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO plc. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated March 18, 2020, Defendant U.S. Bank's motion for summary judgment (Doc. 243) is granted, and Defendant U.S. Bank's motion for partial summary judgment on the pleadings, (Doc. 139) is denied. (Signed by Clerk of Court Ruby Krajick on 03/18/2020) (Attachments: # 1 Notice of Right to Appeal) (dt)
March 22, 2016 Opinion or Order Filing 105 OPINION & ORDER re: 84 MOTION to Dismiss Defendants Notice of Joint Motion To Dismiss Plaintiffs Second Amended Complaint Pursuant To FRCP 12(b)(1) and 12(b)(6). filed by Bank of America, NA. This Court has considered parties' other arguments in relation to this motion and finds that they are without merit. For the reasons set forth above, defendants'motion to dismiss is DENIED as to Count II and GRANTED as to Counts I, III, IV, V, and VI. The Clerk of Court is directed to terminate the motion at ECF No. 84. (As further set forth in this Order) (Signed by Judge Katherine B. Forrest on 3/22/2016) (lmb)
May 18, 2015 Opinion or Order Filing 71 OPINION & ORDER re: 49 MOTION to Dismiss Defendants' Notice of Joint Motion To Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(1)&(6) filed by Bank of America, NA: For the reasons set forth above, defendants' motion to dismiss is GRANTED. Should plaintiffs seek to amend, they must file any proposed amendment-along with a motion pursuant to Rule 15 of the Federal Rules of Civil Procedure-within 21 days from the date of this Opinion & Order. To allow for careful review of those allegations necessary to state a claim, any proposed Second Amended Complaint shall be not more than 75 pages in length. (Additional background materials may be in an appendix.) The Clerk of Court is directed to terminate the motion at ECF No. 49. (Signed by Judge Katherine B. Forrest on 5/18/2015) (tn)
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Search for this case: Phoenix Light SF Limited et al v. U.S. Bank National Association et al
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Plaintiff: Phoenix Light SF Limited
Represented By: Matthew Davies
Represented By: Melissa Ann Finkelstein
Represented By: Steven Sanford Fitzgerald
Represented By: Maximilian Clay Gibbons
Represented By: Michael Christopher Ledley
Represented By: John Libra
Represented By: John Anton Libra
Represented By: William Andrew Maher
Represented By: Randall R. Rainer
Represented By: Stephen M. Tillery
Represented By: David H Wollmuth
Represented By: George A. Zelcs
Represented By: Matthew Davies
Represented By: Melissa Ann Finkelstein
Represented By: Steven Sanford Fitzgerald
Represented By: Maximilian Clay Gibbons
Represented By: Michael Christopher Ledley
Represented By: John Anton Libra
Represented By: William Andrew Maher
Represented By: Randall R. Rainer
Represented By: Stephen M. Tillery
Represented By: David H Wollmuth
Represented By: George A. Zelcs
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Plaintiff: C-Bass CBO XVII Ltd.
Represented By: Matthew Davies
Represented By: Melissa Ann Finkelstein
Represented By: Steven Sanford Fitzgerald
Represented By: Maximilian Clay Gibbons
Represented By: Michael Christopher Ledley
Represented By: John Anton Libra
Represented By: William Andrew Maher
Represented By: Randall R. Rainer
Represented By: Stephen M. Tillery
Represented By: David H Wollmuth
Represented By: George A. Zelcs
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Plaintiff: Silver Elms CDO II Limited
Represented By: Matthew Davies
Represented By: Melissa Ann Finkelstein
Represented By: Steven Sanford Fitzgerald
Represented By: Maximilian Clay Gibbons
Represented By: Michael Christopher Ledley
Represented By: John Anton Libra
Represented By: William Andrew Maher
Represented By: Randall R. Rainer
Represented By: Stephen M. Tillery
Represented By: David H Wollmuth
Represented By: George A. Zelcs
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Defendant: U.S. Bank National Association
Represented By: David F. Adler
Represented By: Michael T. Marcucci
Represented By: Lee Matthew Pollack
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Defendant: Bank of America, NA
Represented By: Frank J Favia, Jr
Represented By: David F. Graham
Represented By: Isaac S. Greaney
Represented By: Jonathan Warren Muenz
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