Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp., John Does 1-100, Bank of America, N.A., Citibank, N.A., Serengeti Asset Management, LP, Margate Funding I, Ltd., Bracebridge Capital, LLC and Macquarie Investment Management Advisers (f/k/a Delaware Investment Advisors)
Case Number: 1:2021cv04939
Filed: June 3, 2021
Court: US District Court for the Southern District of New York
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association, as Trustee. Document filed by Wells Fargo Bank, National Association, as Trustee..(Howard, Casey)
June 3, 2021 Filing 2 PROPOSED ORDER. Document filed by Wells Fargo Bank, National Association, as Trustee..(Howard, Casey) Proposed Order to be reviewed by Clerk's Office staff.
June 3, 2021 Filing 1 COMPLAINT against Angelo Gordon Management, LLC, Bank of America, N.A., Bracebridge Capital, LLC, Cede & Co., Citibank, N.A., John Does 1-100, Macquarie Investment Management Advisers (f/k/a Delaware Investment Advisors), Margate Funding I, Corp., Margate Funding I, Ltd., Serengeti Asset Management, LP. (Filing Fee $ 402.00, Receipt Number ANYSDC-24628171)Document filed by Wells Fargo Bank, National Association, as Trustee..(Howard, Casey)

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Interpleader: Cede & Co.
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Interpleader: Angelo Gordon Management, LLC
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Interpleader: Margate Funding I, Corp.
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Interpleader: John Does 1-100
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Interpleader: Bank of America, N.A.
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Interpleader: Citibank, N.A.
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Interpleader: Serengeti Asset Management, LP
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Interpleader: Margate Funding I, Ltd.
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Interpleader: Bracebridge Capital, LLC
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Interpleader: Macquarie Investment Management Advisers (f/k/a Delaware Investment Advisors)
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Plaintiff: Wells Fargo Bank, National Association, as Trustee
Represented By: Casey Brian Howard
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