Cases filed in the Second Circuit Courts
Cases 11 - 20 of 47
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-57
Plaintiff - Appellee: Bank of New York Mellon Trust Company, N.A.
Appellant: OWS Credit Opportunity I, LLC
Defendant - Appellee: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant: Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
The Bank of New York Mellon Trust Company, National Association v. Telos CLO 2006-1 Ltd. et al We have downloadable decisions or orders for this case
as 1:2016cv08963
Plaintiff: The Bank of New York Mellon Trust Company, National Association
Defendant: Telos CLO 2006-1 Ltd., Telos CLO 2006-1, Inc., Ellington Credit Opportunities, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
Bank of New York Mellon Trust Company, N.A. v. Hamilton Gardens CDO LTD et al
as 1:2015cv04602
Plaintiff: Bank of New York Mellon Trust Company, N.A.
Defendant: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Wrights Mill Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv09783
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Wrights Mill Holdings, LLC, Brogno, LLC, Eton Park Capital Mangement and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, N.A. v. Oz Enhanced Master Fund, Ltd et al We have downloadable decisions or orders for this case
as 1:2013cv06781
Not Yet Classified: Och-Ziff Capital Management Group LLC, Wells Fargo Bank, N.A., Oz Credit Opportunities Master Fund, Ltd and others
Cross Defendant: Assured Guaranty Municipal Corp., Does 1 through 100, beneficial owners of certain certificates and Wales LLC
Intervenor: Battenkill Insurance Company, LLC
Cause Of Action: 28 U.S.C. § 1332 ac
Wells Fargo Bank, National Association v. Davidson Kempner Capital Management LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05981
Interpleader_plaintiff: Wells Fargo Bank, National Association
Interpleader_defendant: Davidson Kempner Capital Management LLC, Waterfall Asset Management LLC, Northwestern Mutual and others
Cause Of Action: 28 U.S.C. § 1332
U.S Bank National Association v. ILDA, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2013cv03082
Plaintiff: U.S Bank National Association
Defendant: ILDA, L.L.C., Montrose Credit I, L.L.C. , Montrose Credit II, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of New York Mellon Trust v. Solstice ABS CBO II, Ltd.
as 13-355
Plaintiff: Bank of New York Mellon Trust Company, National Association, as trustee
Defendant: Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., MBIA Insurance Inc. and others
Defendant - Appellee-Cross-Appellant: MBIA Insurance Corporation
Defendant - Appellant-Cross-Appellee: Natixis Financial Products Inc., FKA CDC Financial Products, Inc.
Bank of New York Mellon Trust v. Solstice ABS CBO II, Ltd.
as 13-171
Plaintiff - Appellee: Bank of New York Mellon Trust Company, National Association, as trustee
Defendant: Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., MBIA Insurance Inc. and others
Defendant - Appellant: Natixis Financial Products Inc., FKA CDC Financial Products, Inc.
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee: U.S. Bank National Association, as Trustee
Defendant: Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee: Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant: Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?