Cases 1 - 10 of 27
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
U.S. Bank National Association et al v. Citigroup Global Markets Inc. et al
as 1:2011cv00125
Plaintiff:
U.S. Bank National Association and Cayman Islands Branch
Defendant:
Citigroup Global Markets Inc. , Citigroup Global Markets Limited , CEDE & Co., and others
Cause Of Action: 12 U.S.C. § 632
Olifant Fund, LTD. v. The Republic of Argentina
as 1:2010cv09587
Defendant:
The Republic of Argentina
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Interested Party:
Cede & Co., Deutsche Bank AG New York Branch, Euro Bondholders and others
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Plaintiff:
Olifant Fund, LTD.
Special Master:
Daniel A. Pollack
Cause Of Action: 28 U.S.C. § 1330
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv08339
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
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