Justia Dockets & Filings Second Circuit New York Southern District Bank of New York Mellon Trust Company, N.A. v. Hamilton Gardens CDO LTD et al

Bank of New York Mellon Trust Company, N.A. v. Hamilton Gardens CDO LTD et al

Plaintiff:	Bank of New York Mellon Trust Company, N.A.
Defendant:	Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P., Ellington Credit Opportunities, Ltd., EF Securities LLC, Ellington Special Opportunities LLC, HH Ellington Master Fund Ltd., Citigroup Global Markets Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Hare & Co. as Nominee for the Bank of New York Mellon, Goldman, Sachs & Co., Cede & Co. as Nominee for the Depository Trust Company and John Does 1 Through 100
Case Number:	1:2015cv04602
Filed:	June 12, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	J. Paul Oetken
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1335
Jury Demanded By:	None

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Plaintiff: Bank of New York Mellon Trust Company, N.A.
Represented By:	Joseph Nicholas Froehlich
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Defendant: Hamilton Gardens CDO LTD
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Defendant: Hamilton Gardens CDO Corp.
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Defendant: Crescent II Fund, L.P.
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Defendant: Ellington Credit Opportunities, Ltd.
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Defendant: EF Securities LLC
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Defendant: Ellington Special Opportunities LLC
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Defendant: HH Ellington Master Fund Ltd.
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Defendant: Citigroup Global Markets Inc.
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Defendant: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
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Defendant: Hare & Co. as Nominee for the Bank of New York Mellon
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Defendant: Goldman, Sachs & Co.
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Defendant: Cede & Co. as Nominee for the Depository Trust Company
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Defendant: John Does 1 Through 100
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