Phoenix Light SF Limited et al v. U.S. Bank National Association
| Bank of America N.A. |
| C-Bass CBO XVII Ltd., and each of Blue Heron Fuding VI Ltd., Blue Heron Funding VII Ltd., Kleros Preferred Funding V plc, Silver Elms CDO Plc, Phoenix Light SF DAC, in its own right, in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd., FKA Phoenix Light SF Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding VI Ltd., Silver Elms CDO II Limited, in their own right, Silver Elms CDO PLC, C-Bass CBO XIV Ltd. and Kleros Preferred Funding V PLC |
| U.S. Bank National Association |
| 20-2762 |
| August 19, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 38 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants-Cross-Appellees 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, Phoenix Light SF DAC, Silver Elms CDO II Limited and Silver Elms CDO PLC Brief due date as 11/25/2020. Joint Appendix due date as 11/25/2020, FILED.[2929119] [20-1312, 20-2762] [Entered: 09/11/2020 02:27 PM] |
| Filing 35 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[2928118] [20-1312, 20-2762] [Entered: 09/10/2020 04:11 PM] |
| Filing 31 CAPTION, corrected typographical errors, AMENDED.[2925952] [20-1312, 20-2762] [Entered: 09/08/2020 06:02 PM] |
| Filing 30 CURED DEFECTIVE DOCUMENT: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 24 ], [ # 28 ], on behalf of Appellees 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, Phoenix Light SF DAC, Silver Elms CDO II Limited and Silver Elms CDO PLC, FILED.[2925692] [20-2762] [Entered: 09/08/2020 03:56 PM] |
| Filing 29 ATTORNEY, David H. Wollmuth for Blue Heron Funding VI Ltd. Blue Heron Funding VII Ltd. Kleros Preferred Funding V PLC Phoenix Light SF DAC Silver Elms CDO II Limited Silver Elms CDO PLC C-Bass CBO XVII Ltd. C-Bass CBO XIV Ltd., in case 20-2762, [ # 19 ], ADDED.[2925691] [20-2762] [Entered: 09/08/2020 03:54 PM] |
| Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee 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, Phoenix Light SF DAC, Silver Elms CDO II Limited and Silver Elms CDO PLC, FILED. Service date 09/08/2020 by CM/ECF.[2925688] [20-2762] [Entered: 09/08/2020 03:54 PM] |
| Filing 27 ATTORNEY, Lyndon M. Tretter for Blue Heron Funding VI Ltd. Blue Heron Funding VII Ltd. Kleros Preferred Funding V PLC Phoenix Light SF DAC Silver Elms CDO II Limited Silver Elms CDO PLC C-Bass CBO XVII Ltd. C-Bass CBO XIV Ltd., in case 20-2762, [ # 20 ], ADDED.[2925683] [20-2762] [Entered: 09/08/2020 03:52 PM] |
| Filing 26 ATTORNEY, Steven Fitzgerald for Blue Heron Funding VI Ltd. Blue Heron Funding VII Ltd. Kleros Preferred Funding V PLC Phoenix Light SF DAC Silver Elms CDO II Limited Silver Elms CDO PLC C-Bass CBO XVII Ltd. C-Bass CBO XIV Ltd., in case 20-2762, [ # 21 ], ADDED.[2925679] [20-2762] [Entered: 09/08/2020 03:50 PM] |
| Filing 25 ATTORNEY, William Maher for Blue Heron Funding VI Ltd. Blue Heron Funding VII Ltd. Kleros Preferred Funding V PLC Phoenix Light SF DAC Silver Elms CDO II Limited Silver Elms CDO PLC C-Bass CBO XVII Ltd. C-Bass CBO XIV Ltd., in case 20-2762, [ # 22 ], ADDED.[2925673] [20-2762] [Entered: 09/08/2020 03:49 PM] |
| Filing 24 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [18], on behalf of Appellees 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, Phoenix Light SF DAC, Silver Elms CDO II Limited and Silver Elms CDO PLC, FILED.[2925653] [20-2762] [Entered: 09/08/2020 03:42 PM] |
| Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee 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, Phoenix Light SF DAC, Silver Elms CDO II Limited and Silver Elms CDO PLC, FILED. Service date 09/08/2020 by CM/ECF. [2924991] [20-2762] [Entered: 09/08/2020 10:01 AM] |
| Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee 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, Phoenix Light SF DAC, Silver Elms CDO II Limited and Silver Elms CDO PLC, FILED. Service date 09/02/2020 by CM/ECF. [2922641] [20-2762] [Entered: 09/02/2020 09:02 PM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee 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, Phoenix Light SF DAC, Silver Elms CDO II Limited and Silver Elms CDO PLC, FILED. Service date 09/02/2020 by CM/ECF. [2922640] [20-2762] [Entered: 09/02/2020 09:00 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee 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, Phoenix Light SF DAC, Silver Elms CDO II Limited and Silver Elms CDO PLC, FILED. Service date 09/02/2020 by CM/ECF. [2922639] [20-2762] [Entered: 09/02/2020 08:58 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee 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, Phoenix Light SF DAC, Silver Elms CDO II Limited and Silver Elms CDO PLC, FILED. Service date 09/02/2020 by CM/ECF.[2922638] [20-2762] [Entered: 09/02/2020 08:49 PM] |
| Filing 17 FORM D, on behalf of Appellant U.S. Bank National Association, FILED. Service date 09/02/2020 by CM/ECF.[2922594] [20-2762] [Entered: 09/02/2020 05:06 PM] |
| Filing 16 FORM C, on behalf of Appellant U.S. Bank National Association, FILED. Service date 09/02/2020 by CM/ECF.[2922592] [20-2762] [Entered: 09/02/2020 05:04 PM] |
| Filing 13 PAYMENT OF DOCKETING FEE, on behalf of Appellant U.S. Bank National Association, district court receipt # ANYSDC-21230084, FILED.[2917971] [20-2762] [Entered: 08/27/2020 12:22 PM] |
| Filing 12 ATTORNEY, Michael T. Marcucci for U.S. Bank National Association, in case 20-2762, [ # 9 ], ADDED.[2917352] [20-2762] [Entered: 08/26/2020 04:28 PM] |
| Filing 11 ATTORNEY, Louis Chaiten for U.S. Bank National Association, in case 20-2762, [ # 8 ], ADDED.[2917348] [20-2762] [Entered: 08/26/2020 04:27 PM] |
| Filing 10 ATTORNEY, Amanda Parker for U.S. Bank National Association, in case 20-2762, [ # 7 ], ADDED.[2917344] [20-2762] [Entered: 08/26/2020 04:25 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant U.S. Bank National Association, FILED. Service date 08/25/2020 by CM/ECF. [2916153] [20-2762] [Entered: 08/25/2020 01:00 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant U.S. Bank National Association, FILED. Service date 08/25/2020 by CM/ECF. [2916148] [20-2762] [Entered: 08/25/2020 12:57 PM] |
| Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant U.S. Bank National Association, FILED. Service date 08/25/2020 by CM/ECF. [2916144] [20-2762] [Entered: 08/25/2020 12:54 PM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant U.S. Bank National Association, FILED. Service date 08/25/2020 by CM/ECF.[2916127] [20-2762] [Entered: 08/25/2020 12:48 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2912941] [20-2762, 20-1312] [Entered: 08/20/2020 11:45 AM] |
| Filing 4 NOTE: See lead case, 20-1312, containing complete set of docket entries.[2912938] [20-2762, 20-1312] [Entered: 08/20/2020 11:44 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 03/18/2020, RECEIVED.[2912933] [20-2762] [Entered: 08/20/2020 11:43 AM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/18/2020, RECEIVED.[2912929] [20-2762] [Entered: 08/20/2020 11:42 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant U.S. Bank National Association in 20-2762, FILED. [2912927] [20-2762, 20-1312] [Entered: 08/20/2020 11:39 AM] |
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| Search for this case: Phoenix Light SF Limited et al v. U.S. Bank National Association | |
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| Plaintiff / appellee: C-Bass CBO XVII Ltd., and each of Blue Heron Fuding VI Ltd., Blue Heron Funding VII Ltd., Kleros Preferred Funding V plc, Silver Elms CDO Plc | |
| Represented By: | Lyndon M. Tretter |
| Represented By: | Steven Fitzgerald Esq. |
| Represented By: | William Maher |
| Represented By: | David H. Wollmuth Esq. |
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| Plaintiff / appellee: Phoenix Light SF DAC, in its own right, in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd., FKA Phoenix Light SF Ltd. | |
| Represented By: | Lyndon M. Tretter |
| Represented By: | Steven Fitzgerald Esq. |
| Represented By: | William Maher |
| Represented By: | David H. Wollmuth Esq. |
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| Plaintiff / appellee: Blue Heron Funding VII Ltd. | |
| Represented By: | Lyndon M. Tretter |
| Represented By: | Steven Fitzgerald Esq. |
| Represented By: | William Maher |
| Represented By: | David H. Wollmuth Esq. |
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| Plaintiff / appellee: Blue Heron Funding VI Ltd. | |
| Represented By: | Lyndon M. Tretter |
| Represented By: | Steven Fitzgerald Esq. |
| Represented By: | William Maher |
| Represented By: | David H. Wollmuth Esq. |
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| Plaintiff / appellee: Silver Elms CDO II Limited, in their own right | |
| Represented By: | Lyndon M. Tretter |
| Represented By: | Steven Fitzgerald Esq. |
| Represented By: | William Maher |
| Represented By: | David H. Wollmuth Esq. |
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| Plaintiff / appellee: Silver Elms CDO PLC | |
| Represented By: | Lyndon M. Tretter |
| Represented By: | Steven Fitzgerald Esq. |
| Represented By: | William Maher |
| Represented By: | David H. Wollmuth Esq. |
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| Plaintiff / appellee: C-Bass CBO XIV Ltd. | |
| Represented By: | Lyndon M. Tretter |
| Represented By: | Steven Fitzgerald Esq. |
| Represented By: | William Maher |
| Represented By: | David H. Wollmuth Esq. |
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| Plaintiff / appellee: Kleros Preferred Funding V PLC | |
| Represented By: | Lyndon M. Tretter |
| Represented By: | Steven Fitzgerald Esq. |
| Represented By: | William Maher |
| Represented By: | David H. Wollmuth Esq. |
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| Defendant: Bank of America N.A. | |
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| Defendant / appellant: U.S. Bank National Association | |
| Represented By: | David Adler Esq. |
| Represented By: | Louis Chaiten Esq. |
| Represented By: | Amanda Parker Esq. |
| Represented By: | Michael T. Marcucci Esq. |
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