Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
| Wells Fargo Bank, National Association, as Trustee |
| Macquarie Investment Management Advisers and Delware Investment Advisors |
| 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) |
| 1:2021cv04939 |
| June 3, 2021 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Other Statutory Actions |
| 28 U.S.C. ยง 1335 |
| None |
Docket Report
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This docket was last retrieved on December 1, 2022. A more recent docket listing may be available from PACER.
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #2 Proposed Order was reviewed and approved as to form. (dt)
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Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
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Case Designated ECF. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Casey Brian Howard. The party information for the following party/parties has been modified: 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.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was entered incorrectly. (vf)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Casey Brian Howard. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
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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)
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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.
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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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