Cases 1 - 10 of 30
Levy v. TD Ameritrade et al
as 1:2020cv01196
Defendant:
Cede & Co., Depositary Trust Corporation (DTS) and TD Ameritrade
Plaintiff:
Paul A. Levy
U.S. Bank National Association v. Triaxx Asset Management LLC et al
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
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
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
Wells Fargo Bank, N.A. v. Wrights Mill Holdings, LLC et al
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
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
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.
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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