Cases filed in the Second Circuit Courts
Nationstar Mortgage, LLC v. Generation Mortgage Company et al
as 1:2018cv07574
Defendant: Generation Mortgage Company and Guggenheim Partners, LLC
Plaintiff: Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 2201 dj
De Prado v. Guggenheim Partners, LLC et al
as 1:2018cv00058
Plaintiff: Marcos Lopez De Prado
Defendant: Guggenheim Partners, LLC, Guggenheim Insurance Services, LLC, Guggenheim Life and Annuity Company and others
Cause Of Action: 15 U.S.C. § 78
The Bank of New York Mellon v. Lehman ABS Corporation et al
as 1:2017cv08979
Interpleader_defendant: Lehman ABS Corporation, Cede & Co. , AllianceBernstein Holding LP and others
Interpleader_plaintiff: The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1335
Guggenheim Capital, LLC v. Toumei We have downloadable decisions or orders for this case
as 11-3276
Plaintiff - Appellee: Guggenheim Capital, LLC and Guggenheim Partners, LLC
Defendant - Appellant: David Birnbaum and Dabir International
Guggenheim Capital, LLC et al v. Toumei et al
as 1:2010cv08830
Plaintiff: Guggenheim Capital, LLC and Guggenheim Partners, LLC
Defendant: Catarina Pietra Toumei, Vladimir Zuravel, David Birnbaum and others
Cause Of Action: 15 U.S.C. § 1114

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