Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd.
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee
Defendant: MACQUARIE INVESTMENT MANAGEMENT ADVISERS, PACIFIC INVESTMENT MANAGEMENT COMPANY LLC, ANGELO GORDON MANAGEMENT, LLC, BRACEBRIDGE CAPITAL, LLC, MARGATE FUNDING I, LTD., MARGATE FUNDING I, CORP., Delware Investment Advisors, SERENGETI ASSET MANAGEMENT, LP, CITIBANK, N.A., BANK OF AMERICA, N.A., CEDE & CO., JOHN DOES 1100, BOFA SECURITIES, INC. and CHURCH STREET FUND II LLC, as assignee of all Class A2 Notes and litigation rights belonging to Interpleader Defendant Serengeti Asset Management, LP
Case Number: 25-1285
Filed: May 20, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 17, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2025 Filing 35 CERTIFIED COPY OF ORDER, dated 09/02/2025, determining the appeal to SDNY, ISSUED.[Mandate] [Entered: 09/17/2025 10:53 AM]
September 16, 2025 Filing 34 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 09/16/2025 by ACMS. [Entered: 09/16/2025 09:39 AM]
September 2, 2025 Filing 33 NEW CASE MANAGER, Yana Segal, ASSIGNED. [Entered: 09/02/2025 10:30 AM]
September 2, 2025 Filing 32 CERTIFIED ORDER, dated 09/02/2025, to SDNY (NEW YORK CITY), ISSUED. [Entered: 09/02/2025 10:25 AM]
September 2, 2025 Filing 31 LOCAL RULE 42.1 STIPULATION, without prejudice to reinstatement by 09/12/2025, FILED. [Entered: 09/02/2025 10:20 AM]
August 29, 2025 Filing 30 CAMP ORDER, Type of Conference: Follow-up Telephonic, Scheduled Date of Conference: 09/11/2025, Start Time: 2:00 PM, Required Attendees: Counsel Only, with Mediator Dean W.M. Leslie, ENTERED. [Entered: 08/29/2025 12:21 PM]
August 29, 2025 Filing 29 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 08/29/2025 by ACMS. [Entered: 08/29/2025 09:08 AM]
August 29, 2025 Filing 28 ATTORNEY, Brian John Robinson for Appellee Wells Fargo Bank, National Association, ADDED. [Entered: 08/29/2025 09:03 AM]
August 28, 2025 Filing 27 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 08/28/2025 by ACMS. [Entered: 08/28/2025 09:14 PM]
August 28, 2025 Filing 26 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 08/28/2025 by ACMS. [Entered: 08/28/2025 08:57 PM]
August 28, 2025 Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Wells Fargo Bank, National Association, FILED. [Entered: 08/28/2025 05:28 PM]
August 27, 2025 Filing 24 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 08/27/2025 by ACMS. [Entered: 08/27/2025 03:00 PM]
August 20, 2025 Filing 23 NEW CASE MANAGER, Wilson Dudley, ASSIGNED. [Entered: 08/20/2025 04:36 PM]
August 20, 2025 Filing 22 CAMP ORDER, Type of Conference: Follow-up Telephonic, Scheduled Date of Conference: 08/21/2025, Start Time: 3:00PM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [Entered: 08/20/2025 03:27 PM]
July 2, 2025 Filing 21 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 08/20/2025, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [Entered: 07/02/2025 08:18 AM]
June 16, 2025 Filing 20 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Angelo Gordon Management, LLC, Bracebridge Capital, LLC, Brief due date as 08/28/2025, FILED. [Entered: 06/16/2025 03:32 PM]
June 13, 2025 Filing 19 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Angelo Gordon Management, LLC, Appellant Bracebridge Capital, LLC, informing Court of proposed due date 08/28/2025, RECEIVED. Service date 06/13/2025 by ACMS. [Entered: 06/13/2025 02:22 PM]
June 6, 2025 Filing 18 ATTORNEY, Julian I. Helisek for Appellee Pacific Investment Management Company LLC, ADDED. [Entered: 06/06/2025 04:32 PM]
June 6, 2025 Filing 17 NEW CASE MANAGER, Rashauna Muir-Betton, ASSIGNED. [Entered: 06/06/2025 04:24 PM]
June 6, 2025 Filing 16 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 07/03/2025, Start Time: 10:30AM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [Entered: 06/06/2025 04:02 PM]
June 6, 2025 Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Pacific Investment Management Company LLC, FILED. [Entered: 06/06/2025 03:17 PM]
June 3, 2025 Filing 14 ATTORNEY, Andrew William Breland for Appellant Angelo Gordon Management, LLC, Appellant Bracebridge Capital, LLC, ADDED. [Entered: 06/03/2025 05:02 PM]
June 3, 2025 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pacific Investment Management Company LLC, FILED. Service date 06/03/2025 by ACMS. [Entered: 06/03/2025 04:51 PM]
June 3, 2025 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Angelo Gordon Management, LLC, Appellant Bracebridge Capital, LLC, FILED. Service date 06/03/2025 by ACMS. [Entered: 06/03/2025 04:16 PM]
May 30, 2025 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Angelo Gordon Management, LLC, Bracebridge Capital, LLC, FILED. [Entered: 05/30/2025 10:58 AM]
May 29, 2025 Filing 10 FORM D, on behalf of Appellant Angelo Gordon Management, LLC, Appellant Bracebridge Capital, LLC, FILED. Service date 05/29/2025 by ACMS. [Entered: 05/29/2025 08:07 PM]
May 29, 2025 Filing 9 FORM C, on behalf of Appellant Angelo Gordon Management, LLC, Appellant Bracebridge Capital, LLC, FILED. Service date 05/29/2025 by ACMS. [Entered: 05/29/2025 08:06 PM]
May 21, 2025 Filing 8 CAPTION, designation for Wells Fargo Bank, National Association changed to Plaintiff - Appellee, AMENDED. [Entered: 05/21/2025 10:23 AM]
May 21, 2025 Filing 7 ATTORNEY, Andrew Braunstein, Casey Howard for Appellee Wells Fargo Bank, National Association, Appellee Wells Fargo Bank, National Association, ADDED. [Entered: 05/21/2025 10:11 AM]
May 20, 2025 Filing 6 NON-ADMITTED ATTORNEY, John C. Ertman, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 05/20/2025 10:11 AM]
May 20, 2025 Filing 5 CIVIL APPEAL, on behalf of Appellant Angelo Gordon Management, LLC, Bracebridge Capital, LLC, received on 05/16/2025, OPENED. [Entered: 05/20/2025 10:06 AM]
May 16, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/20/2025 09:56 AM]
May 16, 2025 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Angelo Gordon Management, LLC, Bracebridge Capital, LLC, USCA receipt # ANYSDC31088676, FILED. [Entered: 05/20/2025 09:51 AM]
May 16, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 05/05/2025, RECEIVED. [Entered: 05/20/2025 09:36 AM]
May 16, 2025 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Angelo Gordon Management, LLC, Bracebridge Capital, LLC, FILED. [Entered: 05/20/2025 09:32 AM]

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Search for this case: Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd.
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Defendant: MACQUARIE INVESTMENT MANAGEMENT ADVISERS
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Defendant: PACIFIC INVESTMENT MANAGEMENT COMPANY LLC
Represented By: John C. Ertman
Represented By: Julian I. Helisek
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Defendant: ANGELO GORDON MANAGEMENT, LLC
Represented By: Michael A. Hanin
Represented By: Andrew William Breland
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Defendant: BRACEBRIDGE CAPITAL, LLC
Represented By: Michael A. Hanin
Represented By: Andrew William Breland
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Defendant: MARGATE FUNDING I, LTD.
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Defendant: MARGATE FUNDING I, CORP.
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Defendant: Delware Investment Advisors
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Defendant: SERENGETI ASSET MANAGEMENT, LP
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Defendant: CITIBANK, N.A.
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Defendant: BANK OF AMERICA, N.A.
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Defendant: CEDE & CO.
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Defendant: JOHN DOES 1100
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Defendant: BOFA SECURITIES, INC.
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Defendant: CHURCH STREET FUND II LLC, as assignee of all Class A2 Notes and litigation rights belonging to Interpleader Defendant Serengeti Asset Management, LP
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Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee
Represented By: Casey Howard
Represented By: Andrew Braunstein
Represented By: Brian John Robinson
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