Other Statutes Cases
Cases 1 - 10 of 19
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Cause Of Action: Interpleader Action
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, 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, John Does 1-100
Harris v. TD Ameritrade Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv06033
Plaintiff: Jan Harris
Defendant: TD Ameritrade Inc., TD Ameritrade Clearing Inc., Scottrade Inc. and others
Cause Of Action: m(a) Securities Exchange Act
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, John Does 1-100
The Bank of New York Mellon Trust Company, National Association v. Telos CLO 2006-1 Ltd. et al We have downloadable decisions or orders for this case
as 1:2016cv08963
Plaintiff: The Bank of New York Mellon Trust Company, National Association
Defendant: Telos CLO 2006-1 Ltd., Telos CLO 2006-1, Inc., Ellington Credit Opportunities, Ltd. and others
Cause Of Action: Interpleader Action
Bank of New York Mellon Trust Company, N.A. v. Hamilton Gardens CDO LTD et al
as 1:2015cv04602
Plaintiff: Bank of New York Mellon Trust Company, N.A.
Defendant: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Cause Of Action: Interpleader Action
Wells Fargo Bank, National Association v. Davidson Kempner Capital Management LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05981
Interpleader_defendant: Bedford CMBS Acquisitions LLC , STS Partners Fund, LP, Delaware Investments and others
Interpleader_plaintiff: Wells Fargo Bank, National Association
Cause Of Action: Diversity-Account Receivable

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