Cases 1 - 10 of 11
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
Defendant:
Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Harris v. TD Ameritrade Inc. et al
as 1:2017cv06033
Plaintiff:
Jan Harris
Defendant:
TD Ameritrade Inc., TD Ameritrade Clearing Inc., Scottrade Inc. and others
Cause Of Action: 15 U.S.C. § 78
The Bank of New York Mellon Trust Company, National Association v. Telos CLO 2006-1 Ltd. et al
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: 28 U.S.C. § 1335
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: 28 U.S.C. § 1335
Wells Fargo Bank, National Association v. Davidson Kempner Capital Management LLC et al
as 1:2013cv05981
Interpleader_plaintiff:
Wells Fargo Bank, National Association
Interpleader_defendant:
Davidson Kempner Capital Management LLC, Waterfall Asset Management LLC, Northwestern Mutual and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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
Structure-Tone, Inc. et al v. Schwab et al
as 1:2009cv07147
Plaintiff:
Structure-Tone, Inc. and Structure-Tone, Inc.
Defendant:
Philip Schwab, Sameer Ahuja, Caleb D. Koeppel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
LaSalle Bank National Association v. BNP Paribas et al
as 1:2008cv06134
Interpleader Plaintiff:
LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant:
BNP Paribas, Ambac Credit Products L.L.C., Natixis Financial Products Inc. and others
Cause Of Action: Federal Question
U.S. Bank National Association v. MBIA Insurance Corporation et al
as 1:2008cv04791
Plaintiff:
U.S. Bank National Association and U.S. Bank National Association
Defendant:
MBIA Insurance Corporation, Wellington Management Company, LLP, VantisLife Insurance Company and others
Cause Of Action: Federal Question
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