Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 11 - 18 of 18
Phoenix Light SF Limited et al v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 1:2014cv10103
Plaintiff: Phoenix Light SF Limited , C-Bass CBO XIV Ltd. , C-Bass CBO XII Ltd. and others
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association We have downloadable decisions or orders for this case
as 1:2014cv10101
Plaintiff: Phoenix Light SF Limited, C-Bass CBO XVII Ltd., Silver Elms CDO II Limited and others
Defendant: HSBC Bank USA, National Association
Not Classified By Court: PIMCO Europe Ltd. (Subsidiary)-London, United Kingdom
Interested Party: Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Phoenix Light SF Limited et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2014cv10102
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Blue Heron Funding II Ltd., Phoenix Light SF Limited, Blue Heron Funding V Ltd. and others
Interested Party: PIMCO Europe Ltd, Cira SCM, LLC and Princeton Advisory Group, Inc.
Not Yet Classified: Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Consolidated Plaintiff: Royal Park Investments SA/NV
Cause Of Action: 15 U.S.C. § 77
Schaghticoke Tribal Nation v. Kent School Corp Inc
as 12-4544
Plaintiff: Schaghticoke Indian Tribe
Plaintiff - Appellant: Schaghticoke Tribal Nation
Defendant: Appalachian Trail Conference Inc, Barbara G. Bush and New Milford Savings Bank
Defendant - Appellee: Kent School Corp Inc, Preston Mountain Club, Connecticut Light & Power Company and others
Schaghticoke Tribal v. United States of America
as 12-4587
Plaintiff - Appellant: Schaghticoke Tribal Nation
Plaintiff-Intervenor: Schaghticoke Indian Tribe
Defendant - Appellee: United States of America, Sam Kwak and Connecticut Light & Power Company
Great American Insurance Company v. Gold Coast Express Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv04847
Defendant: A&R Logistics LLC, ABC Transport LLC, AD Trucking Inc. and others
Plaintiff: Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Limited Service Corp. et al v. M/V APL Peru et al We have downloadable decisions or orders for this case
as 1:2010cv04253
Plaintiff: Limited Service Corp. and Limited Logistics Services, Inc.
Defendant: M/V APL Peru, Mitsui OSK Lines (America) Inc , APL Co. PTE. Ltd. and others
Cross_claimant: Spectrum Brands, Inc. , American President Lines, Ltd. , APL Co. PTE. Ltd. and others
Cross_defendant: APL Co. PTE. Ltd. , American President Lines, Ltd. , HLL Atlantic Schiffahrt GmbH & Co KG and others
Counter_claimant: HLL Atlantic Schiffahrt GmbH & Co KG and Hanseatic Lloyd Schiffahrt GmbH & Co KG
Counter_defendant: Spectrum Brands, Inc.
Thirdparty_defendant: DHL ISC (Hong Kong) Limited, BYD Company Ltd., GPI International Ltd. and others
Thirdparty_plaintiff: APL Co. PTE. Ltd. and American President Lines, Ltd.
Cause Of Action: 46 U.S.C. § 741
Pantalone et al v. Aurora Pump Co et al
as 3:2007cv01336
Plaintiff: Margaret Pantalone
Intervenor Plaintiff: Connecticut Light & Power
Defendant: Aurora Pump Co, AW Chesterton Co, Bell & Gossett, Emerson and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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