Cases filed in the Second Circuit Courts
Cases 1 - 10 of 47
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant: CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Defendant: Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Harris v. TD Ameritrade, Inc.
as 20-1960
Defendant / Appellee: Depository Trust and Clearing Corporation, a New York corporation, Scottrade Inc., an Arizona corporation, TD Ameritrade, Inc., a New York corporation and others
Plaintiff / Appellant: Jan Harris
Levy v. TD Ameritrade et al We have downloadable decisions or orders for this case
as 1:2020cv01196
Defendant: Cede & Co., Depositary Trust Corporation (DTS) and TD Ameritrade
Plaintiff: Paul A. Levy
In re: Jan Harris
as 19-2417
Respondent: TD Ameritrade Clearing Inc., a Nebraska corporation, Cede & Co., a New York partnership, TD Ameritrade, Inc., a New York corporation and others
Petitioner: Jan Harris
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LL
as 19-934
Plaintiff / Appellant: Wells Fargo Bank, N.A., as Trustee
Defendant / Appellee: Waterfall Asset Management, LLC and The Bank of New York Mellon
Defendant: CEDE & Co.
U.S. Bank National Association v. Triaxx Asset Management LLC et al We have downloadable decisions or orders for this case
as 1:2018cv04044
Interpleader_plaintiff: U.S. Bank National Association
Interpleader_defendant: Triaxx Asset Management LLC, Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank., N.A. v. Waterfall Asset Management LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00295
Interpleader_plaintiff: Wells Fargo Bank., N.A.
Interpleader_defendant: Waterfall Asset Management LLC, The Bank of New York Mellon and Cede & Co.
Cause Of Action: 28 U.S.C. § 1332
Varela et al v. The Republic of Argentina We have downloadable decisions or orders for this case
as 1:2010cv05338
Interested Party: Deutsche Bank AG New York Branch, Depository Trust Company, J.P. Morgan Securities LLC and others
Plaintiff: Maria Elena Corral, Marta Azucena Vazquez, Lila Ines Burgueno and others
Defendant: The Republic of Argentina
3Rd Party Defendant: BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A. and BBVA Compass Bancshares, Inc.
Amicus Curiae: The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master: Daniel A. Pollack
Cause Of Action: 28 U.S.C. § 1332 bc
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

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