Cases 1 - 9 of 9
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
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.
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
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
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
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.
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.
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