Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 36
Redmond v. Bank of New York Mellon Corpor
as 17-220
Plaintiff - Appellant: Philip Redmond, Beverly Redmond
Defendant - Appellee: Bank of New York Mellon Corporation, FKA The Bank of New York as Trustee for First Horizon Alternative Mortgage Securities Trust 2005-FA 10, Nationstar Mortgage LLC
Defendant: Does 1 through 100, Inclusive
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
The Bank of New York Mellon v. Walnut Place LLC
as 11-4571
Petitioner: The Bank of New York Mellon, as Trustee under various Pooling and Servicing Agreements and Indenture Trustee Under Various Indentures
Respondent: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
Bank of New York Mellon Trust v. Solstice ABS CBO II, Ltd.
as 13-355
Defendant: Solstice ABS CBO II, Inc., MBIA Insurance Inc., Cooperative Centrale Raiffeisen - Boerenleenbank B.A. and others
Defendant - Appellee-Cross-Appellant: MBIA Insurance Corporation
Defendant - Appellant-Cross-Appellee: Natixis Financial Products Inc., FKA CDC Financial Products, Inc.
Plaintiff: Bank of New York Mellon Trust Company, National Association, as trustee
IN RE TREMONT SECURITIES LAW
as 11-3899
Plaintiff - Appellant: Lakeview Investments, LP, Phoenix Lake Partners, LP
Plaintiff - Appellee: Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant: Edward White, Rigdon O. Dees
Claimant - Appellant: Philadelphia Financial Life Assurance Company
Defendant: Massachusetts Mutual Life Insurance Company, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P. and others
Defendant - Appellee: Arthur E. Lange, individually and on behalf of all others similarly situated, Tremont Capital Management Inc., Tremont Group Holdings, Inc. and others
Intervenor - Appellant: 2005 Tomchin Family Charitable Trust
Objector - Appellant: Orloff Family Trust, Madelyn Haines, Paul Zamrowski
The Bank of New York Mellon Tr v. Morgan Stanley Mortgage Capita
as 14-2619
Plaintiff - Appellant: Bank of New York Mellon Trust Company, N.A., Trustee For The Registered Certificate Holders of Morgan Stanley Capital I Inc. Commercial Mortgage Pass-Through Certificates Series 2007-IQ14, Acting By And Through C-III Asset Management LLC, As Special Servi
Defendant - Appellee: Morgan Stanley Mortgage Capital, Inc.
Wachovia Bank National Associa v. Encap Golf Holdings, LLC
as 10-1091
Plaintiff-Counter-Defendant - Appellee: Wachovia Bank National Association, as agent for the Risk Participants
Defendant-Counter-Claimant - Appellant: Lexington Insurance Company
Defendant: Encap Golf Holdings, LLC, SFT I, Incorporated, MACTEC Development Corporation and others
Defendant - Appellee: The Bank of New York Mellon, as Trustee for the benefit of the holders of the Bonds
Bank of New York Mellon Trust v. Solstice ABS CBO II, Ltd.
as 13-171
Defendant: CEDE & Co., John Does, 1-100, Solstice ABS CBO II, Ltd. and others
Defendant - Appellant: Natixis Financial Products Inc., FKA CDC Financial Products, Inc.
Plaintiff - Appellee: Bank of New York Mellon Trust Company, National Association, as trustee
IN RE TREMONT SECURITIES LAW
as 11-3923
Plaintiff - Appellee: Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Claimant - Appellant: Philadelphia Financial Life Assurance Company
Defendant: Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
In Re: Tremont Securities Law
as 11-3725
Plaintiff: Arthur E. Lange, Individually and on behalf of all others similarly situated, Arthur C. Lange, Individually and on behalf of all others similarly situated, John F. Keane, Jr. and others
Plaintiff - Appellant: Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust
Defendant: Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Incorporated and others
Defendant - Appellee: Ernst & Young LLP, KPMG LLP

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