Cases filed in the Second Circuit Courts
Cases 11 - 19 of 19
Plaintiff v. Defendant
as 1:2012cv05116
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al
as 1:2011cv09590
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Ameriprise Trust Co. , 3M Employees Welfare Benefits Association Trust I , American Enterprise Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Walnut Place LLC We have downloadable decisions or orders for this case
as 11-5309
Petitioner - Appellant: BlackRock Financial Management Inc., Maiden Lane, LLC, Maiden Lane II, LLC and others
Respondent - Appellee: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
Amicus Curiae: Bank of America Corporation
Thrivent Financial for Lutherans et al v. Cioppa
as 3:2011cv01672
Plaintiff: Thrivent Investment Management, Inc. and Thrivent Financial for Lutherans
Defendant: Philip Michael Cioppa
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Walnut Place LLC et al
as 1:2011cv05988
Petitioner: The Bank of New York Mellon
Intervenor: BlackRock Financial Managment Inc. , Kore Advisors, L.P. , Maiden Lane, LLC and others
Respondent: Walnut Place LLC , Walnut Place II LLC , Walnut Place III LLC and others
Objector: American Equity Investment Life Insurance Company; American Equity Investment Life Insurance Company of New York; Amici Associates, L.P.; Amici Fund International, Ltd.; Amici Qualified Associates, L., Pine River Master Fund Ltd., Pine River Fixed Income Master Fund Ltd. and others
Intervenor_defendant: United States Debt Recovery VIII, L.P. and United States Debt Recovery X, L.P.
Miscellaneou: Federal Housing Finance Agency
Plaintiff: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago
Cause Of Action: 28 U.S.C. § 1441
Thrivent Financial For Lutherans v. West et al
as 1:2009cv00871
Plaintiff: Thrivent Financial For Lutherans
Defendant: Gloria West, Cosma Rofot and The Estate of Robert William Rofot
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract None
Thrivent Financial for Lutherans v. West et al
as 5:2009cv00982
Plaintiff: Thrivent Financial for Lutherans
Defendant: Gloria West, Cosma Rofot and The Estate of Robert William Rofot
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract None
Thrivent Financial for Lutherans v. Wilhelm et al
as 1:2008cv01094
Plaintiff: Thrivent Financial for Lutherans
Defendant: Rudolph E. Wilhelm, Dorothy E. Wilhelm, Ernest G. Cole and others
Cause Of Action: Diversity
Type: Contract None
Thrivent Financial for Lutherans v. Bruce et al
as 5:2008cv00806
Plaintiff: Thrivent Financial for Lutherans
Defendant: Steven N. Bruce, Jeffrey W. Bruce, Brian G. Bruce and others
Cause Of Action: Diversity
Type: Contract None

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