Cases filed in New York
Cases 1 - 10 of 38
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
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
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
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
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

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