Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD

Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD

Defendant:	Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
Plaintiff - Appellee:	Bank of New York Mellon Trust Company, N.A.
Appellant:	OWS Credit Opportunity I, LLC
Defendant - Appellee:	Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P., Ellington Credit Opportunities, Ltd., EF Securities LLC, Ellington Special Opportunities LLC, HH Ellington Master Fund Ltd., CitiGroup Global Market, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Goldman, Sachs & Co., CEDE & Co., as Nominee for the Depository Trust Company, Scoggin Capital Management II LLC, U.S., Scoggin International Fund Ltd., Cayman, Scoggin WorldWide Fund Ltd., Cayman, Scoggin International Fund Ltd. (Cayman), Scoggin WorldWide Fund Ltd. (Cayman) and Scoggin Capital Management II LLC (U.S.)
Case Number:	17-57
Filed:	January 6, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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Search for this case: Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
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Plaintiff - appellee: Bank of New York Mellon Trust Company, N.A.
Represented By:	Joseph N. Froehlich
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Appellant: OWS Credit Opportunity I, LLC
Represented By:	Michael Hanin
Represented By:	Henry Brownstein
Represented By:	Frank DiCarlo
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Defendant - appellee: Hamilton Gardens CDO LTD
Represented By:	Marcy R. Harris
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Defendant - appellee: Hamilton Gardens CDO Corp.
Represented By:	Marcy R. Harris
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Defendant - appellee: Crescent II Fund, L.P.
Represented By:	Owen Cyrulnik
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Defendant - appellee: Ellington Credit Opportunities, Ltd.
Represented By:	Owen Cyrulnik
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Defendant - appellee: EF Securities LLC
Represented By:	Owen Cyrulnik
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Defendant - appellee: Ellington Special Opportunities LLC
Represented By:	Owen Cyrulnik
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Defendant - appellee: HH Ellington Master Fund Ltd.
Represented By:	Owen Cyrulnik
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Defendant - appellee: CitiGroup Global Market, Inc.
Represented By:	Blair C. Fensterstock
Represented By:	Evan S. Fensterstock
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Defendant - appellee: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Represented By:	Mark D. Villaverde
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Defendant - appellee: Goldman, Sachs & Co.
Represented By:	Richard J. Bettan
Represented By:	Lisa Carrie Cohen
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Defendant - appellee: CEDE & Co., as Nominee for the Depository Trust Company
Represented By:	Eric P. Heichel
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Defendant - appellee: Scoggin Capital Management II LLC, U.S.
Represented By:
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Defendant - appellee: Scoggin International Fund Ltd., Cayman
Represented By:
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Defendant - appellee: Scoggin WorldWide Fund Ltd., Cayman
Represented By:
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Defendant - appellee: Scoggin International Fund Ltd. (Cayman)
Represented By:	May Orenstein
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Defendant - appellee: Scoggin WorldWide Fund Ltd. (Cayman)
Represented By:	May Orenstein
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Defendant - appellee: Scoggin Capital Management II LLC (U.S.)
Represented By:	May Orenstein
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Defendant: Hare & Co., as Nominee for the Bank of New York Mellon
Represented By:
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Defendant: John Does 1-100
Represented By:
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