Contract Cases
Cases 1 - 10 of 33
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), TD Ameritrade
Plaintiff: Paul A. Levy
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: Diversity Action
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, Cede & Co.
Cause Of Action: Diversity Action
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: Interpleader Action
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: Diversity Action
Magnetar Global Event Driven Master Fund Ltd. et al v. CEC Entertainment, Inc. We have downloadable decisions or orders for this case
as 2:2014cv02279
Petitioner: Magnetar Global Event Driven Master Fund Ltd. , Spectrum Opportunities Master Fund Ltd. , Magnetar Capital Master Fund, Ltd. and others
Respondent: CEC Entertainment, Inc.
Cause Of Action: Diversity - Stockholders Suits
Sammons et al v. COR Clearing et al We have downloadable decisions or orders for this case
as 8:2014cv00136
Plaintiff: Michael Sammons, Elena Sammons
Defendant: Cede & Co., COR Clearing, The Depository Trust Company
Cause Of Action: Diversity-Declaratory Judgement
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, Wales LLC
Intervenor: Battenkill Insurance Company, LLC
Cause Of Action: Diversity-Account Receivable
U.S Bank National Association v. ILDA, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2013cv03082
Defendant: Montrose Credit IV, L.L.C. , Montrose Credit III, L.L.C. , Montrose Credit II, L.L.C. and others
Plaintiff: U.S Bank National Association
Cause Of Action: Diversity-Other Contract
Bank of New York Mellon Trust v. Solstice ABS CBO II, Ltd.
as 13-355
Defendant: Solstice ABS CBO II, Inc., MBIA Insurance Inc., Cooperative Centrale Raiffeisen - Boerenleenbank B.A. and others
Defendant - Appellee-Cross-Appellant: MBIA Insurance Corporation
Defendant - Appellant-Cross-Appellee: Natixis Financial Products Inc., FKA CDC Financial Products, Inc.
Plaintiff: Bank of New York Mellon Trust Company, National Association, as trustee

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