Cases 31 - 40 of 47
U.S Bank National Association v. ILDA, L.L.C. et al
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.
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.
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant:
Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant:
Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant:
SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant:
AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified:
J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
U.S. Bank National Association et al v. Citigroup Global Markets Inc. et al
as 1:2011cv00125
Plaintiff:
U.S. Bank National Association and Cayman Islands Branch
Defendant:
Citigroup Global Markets Inc. , Citigroup Global Markets Limited , CEDE & Co., and others
Cause Of Action: 12 U.S.C. § 632
Wells Fargo Bank, N.A. v. ESM Fund I, LP et al
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
Bank of America, N.A. v. Morgan Stanley & Co. Inc. et al
as 1:2010cv06322
Interpleader_plaintiff:
Bank of America, N.A.
Interpleader_defendant:
Morgan Stanley & Co. Inc., Aozora Bank, Ltd., Cede & Co. and others
Cause Of Action: 28 U.S.C. § 1335
The Bank of New York Mellon Trust Company v. Solstice ABS CBO II, Ltd. et al
as 1:2009cv09415
Plaintiff:
The Bank of New York Mellon Trust Company and The Bank of New York Mellon Trust Company
Defendant:
Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., Natixis Financial Products Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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.
