BNP Paribas v. Wayzata Opportunities Fund II, LP et al

Justia Dockets & Filings Second Circuit New York Southern District BNP Paribas v. Wayzata Opportunities Fund II, LP et al

BNP Paribas v. Wayzata Opportunities Fund II, LP et al

Interpleader Plaintiff:	BNP Paribas
Interpleader Defendant:	Wayzata Opportunities Fund II, LP, Black Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C., BDCM Opportunity Fund II, L.P., Black Diamond International Funding, Ltd., Grand Central Asset Trust, BDC Series 100, Beltway Capital, LLC, General Electric Capital Corporation, Post Total Return Master Fund, LP, Black Diamond CLO 2006-01 (Cayman), Ltd., Black Diamond CLO 2005-01 Ltd., Cavalry CLO I, Ltd, Citibank CFSB, Grayson & Co., Post Distressed Master Fund, LP, Diamond Springs Trading, LLC, Cavalry CLO II Ltd, DB Distressed Opportunities Master Portfolio, Ltd, Bank of America, N.A., GOF Loan Funding, LLC, Classic Cayman B.D. Limited, BDC Finance, L.L.C., Eaton Vance Institutional Senior Loan Fund, Senior Debt Portfolio, Talon Total Return QP Partners, LP, ACA CLO 2006-1 Ltd, The Opportunity Fund, LLC, Goldman Sachs Asset Management CLO P.L.C., JPMorgan Chase Funding Inc., Black Diamond CLO 2005-2 Ltd., Bacchus (U.S.) 2006-1 Ltd., Landmark VIII CLO Ltd, Serves 2006-1, Ltd., Eaton Vance Limited Duration Income Fund, Landmark VII CDO Ltd, Landmark VI CDO Ltd, Post Aggressive Credit Master Fund, PPM Shadow Creek Funding, LLC, Regiment Capital, Ltd, MW Post Portfolio Fund, Ltd, HFR DS Opportunity Master Trust, Denali Capital CLO VII, Ltd., Denali Capital CLO VI, Ltd., Denali Capital CLO V, Ltd., SPCP Group, LLC, PPM Monarch Bay Funding, LLC, Eaton Vance Floating-Rate Income Trust, Eaton Vance Senior Floating-Rate Trust, East West Bank, ACA CLO 2005-1 Ltd, Talon Total Return Partners, LP, Eaton Vance Senior Income Trust, HFR RVA Opal Master Trust, GPC 69, LLC, Eaton Vance Short Duration Diversified Income Fund and Eaton Vance VT Floating-Rate Income Fund
Case Number:	1:2009cv05351
Filed:	June 9, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Denise L. Cote
Nature of Suit:	None
Cause of Action:	28 U.S.C. § 1335 Interpleader Action
Jury Demanded By:	None

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Date Filed	Document Text
May 11, 2010	Filing 87 OPINION AND ORDER: #98927 BNP's March 1, 2010 motion is granted. Pursuant to 28 U.S.C. 1335 and 2361, BNP is hereby discharged from all further liability and the interpleader-defendants are permanently enjoined from all further actions with regard to the Stake. BNP is awarded attorneys' fees and costs of $29,580.82 to be paid from the Stake. So Ordered (Signed by Judge Denise L. Cote on 5/11/2010) (js) Modified on 5/12/2010 (ajc).
December 23, 2009	Filing 71 ORDER that the Clerk of the Court shall pay the disputed proceeds of $648,782.13, plus any applicable interest, currently on deposit with the Court Registry Investment System to BNP Paribas to distribute to the Certain Participating Lenders (the Black Diamond, Eaton Vance, and Denali Entities and General Electric Corporation). (copy forwarded to the Cashiers Dept) (Signed by Judge Denise L. Cote on 12/23/09) (cd)
August 14, 2009	Filing 8 ORDER re Black Diamond Interpleader-Defendants Motion to Validate Amendment and Distribute Funds to Priority Holders: Motion due by 9/18/2009. Replies due by 10/16/2009. Responses due by 10/9/2009. At the time any reply is filed, the moving parties shall provide two courtesy copies to the Courthouse Mailroom, 8th floor, US Courthouse, 500 Pearl St., NY NY. (Signed by Judge Denise L. Cote on 8/14/09) (cd)

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Search for this case: BNP Paribas v. Wayzata Opportunities Fund II, LP et al
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Interpleader plaintiff: BNP Paribas
Represented By:	J. Gregory St. Clair
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Interpleader defendant: Wayzata Opportunities Fund II, LP
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Interpleader defendant: Black Diamond Capital Management, L.L.C.
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Interpleader defendant: Black Diamond Commercial Finance, L.L.C.
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Interpleader defendant: BDCM Opportunity Fund II, L.P.
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Interpleader defendant: Black Diamond International Funding, Ltd.
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Interpleader defendant: Grand Central Asset Trust, BDC Series 100
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Interpleader defendant: Beltway Capital, LLC
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Interpleader defendant: General Electric Capital Corporation
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Interpleader defendant: Post Total Return Master Fund, LP
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Interpleader defendant: Black Diamond CLO 2006-01 (Cayman), Ltd.
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Interpleader defendant: Black Diamond CLO 2005-01 Ltd.
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Interpleader defendant: Cavalry CLO I, Ltd
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Interpleader defendant: Citibank CFSB
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Interpleader defendant: Grayson & Co.
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Interpleader defendant: Post Distressed Master Fund, LP
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Interpleader defendant: Diamond Springs Trading, LLC
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Interpleader defendant: Cavalry CLO II Ltd
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Interpleader defendant: DB Distressed Opportunities Master Portfolio, Ltd
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Interpleader defendant: Bank of America, N.A.
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Interpleader defendant: GOF Loan Funding, LLC
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Interpleader defendant: Classic Cayman B.D. Limited
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Interpleader defendant: BDC Finance, L.L.C.
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Interpleader defendant: Eaton Vance Institutional Senior Loan Fund
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Interpleader defendant: Senior Debt Portfolio
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Interpleader defendant: Talon Total Return QP Partners, LP
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Interpleader defendant: ACA CLO 2006-1 Ltd
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Interpleader defendant: The Opportunity Fund, LLC
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Interpleader defendant: Goldman Sachs Asset Management CLO P.L.C.
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Interpleader defendant: JPMorgan Chase Funding Inc.
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Interpleader defendant: Black Diamond CLO 2005-2 Ltd.
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Interpleader defendant: Bacchus (U.S.) 2006-1 Ltd.
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Interpleader defendant: Landmark VIII CLO Ltd
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Interpleader defendant: Serves 2006-1, Ltd.
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Interpleader defendant: Eaton Vance Limited Duration Income Fund
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Interpleader defendant: Landmark VII CDO Ltd
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Interpleader defendant: Landmark VI CDO Ltd
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Interpleader defendant: Post Aggressive Credit Master Fund
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Interpleader defendant: PPM Shadow Creek Funding, LLC
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Interpleader defendant: Regiment Capital, Ltd
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Interpleader defendant: MW Post Portfolio Fund, Ltd
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Interpleader defendant: HFR DS Opportunity Master Trust
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Interpleader defendant: Denali Capital CLO VII, Ltd.
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Interpleader defendant: Denali Capital CLO VI, Ltd.
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Interpleader defendant: Denali Capital CLO V, Ltd.
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Interpleader defendant: SPCP Group, LLC
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Interpleader defendant: PPM Monarch Bay Funding, LLC
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Interpleader defendant: Eaton Vance Floating-Rate Income Trust
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Interpleader defendant: Eaton Vance Senior Floating-Rate Trust
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Interpleader defendant: East West Bank
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Interpleader defendant: ACA CLO 2005-1 Ltd
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Interpleader defendant: Talon Total Return Partners, LP
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Interpleader defendant: Eaton Vance Senior Income Trust
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Interpleader defendant: HFR RVA Opal Master Trust
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Interpleader defendant: GPC 69, LLC
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Interpleader defendant: Eaton Vance Short Duration Diversified Income Fund
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Interpleader defendant: Eaton Vance VT Floating-Rate Income Fund
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