Deutsche Bank Trust Company Americas v. Elliot International, L.P. et al
Plaintiff: Deutsche Bank Trust Company Americas
Defendant: Elliot International, L.P., Liverpool Limited Partnership, SEI Institutional Investments Trust High Yield Bond Fund, SEI Institutional Managed Trust High Yield Bond Fund, SEI Structured Credit Fund, LP, Shinkin Central Bank, Structured Principal Stategies, LLC, Zais Investment Grade Limited II, Davis Square Funding II Corp., Davis Square Funding II, Ltd, Societe Generale, Vertical CDO 2004-1 Corp., Vertical CDO 2004-1 Ltd., Talcott Notch CBO I (Delaware) Corp., Talcott Notch CBO I Ltd., Tricadia CDO 2003-1 Corp., Tricadia CDO 2003-1, Ltd., Mizuho Securities Co., Ltd., Sojitz Corporation, Sojitz Corporation of America, Depository Trust Company, Does 1 through 100 and Does 101 through 200
Case Number: 1:2009cv05242
Filed: June 4, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: William H. Pauley
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
October 13, 2011 Opinion or Order Filing 91 AMENDED DECISION INTERPLEADER ORDER: that this Court still has jurisdiction over the subject matter of this action; and it is further ORDERED, that Credit Suisse Securities (USA) LLC shall continue as a Defendant by virtue of its appearance in this a ction as a beneficial owner of certain Class C Notes, by which ownership it would be one of the Does 1-100 previously named as Defendants; and it is further ORDERED, that the Interpleader Escrow is deemed dissolved, because the Trustee has within fiv e business days following the entry of the Post-Decision Interpleader Order, and as directed by that Order, paid the funds in the Interpleader Escrow, net of attorneys' fees and expenses of the Trustee in connection with this action at that time , in the manner that is set forth in this Order. ORDERED, the Trustee shall pay from amounts ($1,844,107.81 as of October 4, 2011, with more currently expected to be received in the future) on deposit in the Collection Account as defined in Sec tion 1.1 of the Indenture, net of attorneys' fees and expenses of the Trustee that have been or will be incurred in connection with this action (to the extent not already fully paid), the following attorneys' fees and expenses of the Class A Noteholders (which shall constitute full and complete satisfaction of any claim for attorneys' fees by any Noteholder or holder of Preferred Shares in this action), in the following priority as agreed by the Class A Noteholders and the Class C Noteholder appearing in this action (and not objected to by the Class B Noteholder appearing in this action). ORDERED, that, if no further person or entity appears, intervenes, joins, or pleads as prescribed in Paragraph 8 by the date of the filing set therein, that, upon submission by the Trustee of an affidavit to such effect, the Clerk enter judgment forthwith on this Order. Additional relief as set forth in this Order. (Signed by Judge William H. Pauley, III on 10/12/2011) (pl)
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Search for this case: Deutsche Bank Trust Company Americas v. Elliot International, L.P. et al
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By: Christopher May Mason
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Defendant: Elliot International, L.P.
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Defendant: Liverpool Limited Partnership
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Defendant: SEI Institutional Investments Trust High Yield Bond Fund
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Defendant: SEI Institutional Managed Trust High Yield Bond Fund
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Defendant: SEI Structured Credit Fund, LP
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Defendant: Shinkin Central Bank
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Defendant: Structured Principal Stategies, LLC
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Defendant: Zais Investment Grade Limited II
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Defendant: Davis Square Funding II Corp.
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Defendant: Davis Square Funding II, Ltd
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Defendant: Societe Generale
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Defendant: Vertical CDO 2004-1 Corp.
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Defendant: Vertical CDO 2004-1 Ltd.
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Defendant: Talcott Notch CBO I (Delaware) Corp.
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Defendant: Talcott Notch CBO I Ltd.
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Defendant: Tricadia CDO 2003-1 Corp.
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Defendant: Tricadia CDO 2003-1, Ltd.
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Defendant: Mizuho Securities Co., Ltd.
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Defendant: Sojitz Corporation
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Defendant: Sojitz Corporation of America
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Defendant: Depository Trust Company
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Defendant: Does 1 through 100
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Defendant: Does 101 through 200
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