Contract Cases filed in the Second Circuit Courts
Assured Guaranty Municipal Cor v. Flagstar Bank, FSB
as 13-1326
Plaintiff - Appellee: Assured Guaranty Municipal Corp., FKA Financial Security Assurance Inc.
Defendant - Appellant: Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
Wells Fargo Bank, N.A. v. ESM Fund I, LP
as 12-83
Plaintiff - Appellee: Wells Fargo Bank, N.A., solely in its capacity as Trust Administrator
Defendant: ESM Fund I, LP, Compass SAV LLC, Compass Offshore SAV PCC Ltd. and others
Defendant - Appellant: Financial Security Assurance Inc., AKA Assured Guaranty Municipal Corp.
Assured Guaranty Municipal Corp. v. Flagstar Bank, FSB et al
as 1:2011cv02375
Plaintiff: Assured Guaranty Municipal Corp. and Financial Security Assurance Inc.
Defendant: Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. ESM Fund I, LP et al We have downloadable decisions or orders for this case
as 1:2010cv07332
Interpleader_plaintiff: Wells Fargo Bank, N.A.
Interpleader_defendant: ESM Fund I, LP, Compass SAV LLC, Compass Offshore SAV PCC Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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