Cases
Cases 11 - 20 of 55
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, 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
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
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

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