Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al

Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al

Interpleader_defendant:	Apollo St. Debt Advisors L.L.C., Princeton Advisory Group, Inc., Barclays Bank plc, Witherspoon CDO Funding, L.L.C., Witherspoon Funding, Ltd., Olympic Capital Spc, Acadia Life Limited, Merrill Lynch, Pierce Fenner & Smith, Incorporated, Macquarie Credit Nexus Master Fund Limited, The Bank of NY Trust Company, N.A., The Royal Bank of Scotland Plc., Fupr, L.L.C., Depository Trust Company, Does 1 through 100, Does 101 through 200 and Does 201 through 300
Interpleader_plaintiff:	Deutsche Bank Trust Company Americas
Cross_claimant:	Fupr, L.L.C.
Cross_defendant:	Fupr, L.L.C.
Case Number:	1:2013cv04214
Filed:	June 18, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Colleen McMahon
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By:	None

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Interpleader_defendant: Apollo St. Debt Advisors L.L.C.
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Interpleader_defendant: Princeton Advisory Group, Inc.
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Interpleader_defendant: Barclays Bank plc
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Interpleader_defendant: Witherspoon CDO Funding, L.L.C.
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Interpleader_defendant: Witherspoon Funding, Ltd.
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Interpleader_defendant: Olympic Capital Spc
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Interpleader_defendant: Acadia Life Limited
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Interpleader_defendant: Merrill Lynch, Pierce Fenner & Smith, Incorporated
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Interpleader_defendant: Macquarie Credit Nexus Master Fund Limited
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Interpleader_defendant: The Bank of NY Trust Company, N.A.
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Interpleader_defendant: The Royal Bank of Scotland Plc.
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Interpleader_defendant: Fupr, L.L.C.
Represented By:	Jonathan Pickhardt
Represented By:	Monica Elizabeth Tarazi
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Interpleader_defendant: Depository Trust Company
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Interpleader_defendant: Does 1 through 100
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Interpleader_defendant: Does 101 through 200
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Interpleader_defendant: Does 201 through 300
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Interpleader_plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Christopher May Mason
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Cross_claimant: Fupr, L.L.C.
Represented By:	Jonathan Pickhardt
Represented By:	Monica Elizabeth Tarazi
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Cross_defendant: Fupr, L.L.C.
Represented By:	Jonathan Pickhardt
Represented By:	Monica Elizabeth Tarazi
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