Legal Opinion
Wells Fargo Bank, National Ass'n v. Davidson Kempner Capital Management LLC
District Court, S.D. New York
Decided May 12, 2014No. 13 Civ. 5981(SAS)PublishedCited by 5 opinions
1Opinion of the Court
OPINION AND ORDER
SHIRA A. SCHEINDLIN, District Judge:
1. BACKGROUND
Wells Fargo Bank, National Association (“Wells Fargo”) instituted this interpleader action to determine the proper disposition of certain pooled securities under its trusteeship.1 The interpleader defendants are certificateholders bound by the trust document (the “Pooling Agreement”).2 Davidson Kempner Capital Management LLC, Waterfall Asset Management LLC, and STS Partners Fund, LP (together, the “DWS Parties”) dispute Bedford CMBS Acquisitions LLC’s (“Bedford”) right to purchase certain securities pursuant to the Pooling…
2Cases cited22 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
- Miller v. Wolpoff & Abramson, L.L.P.Court of Appeals for the Second Circuit · 2003
- Nassau Trust Co. v. Montrose Concrete Products Corp.New York Court of Appeals · 1982
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3Cited by5 opinions
- Jureli, LLC v. SchaeferDistrict Court, E.D. New York · 2014
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- Hill v. Commissioner of Social SecurityDistrict Court, S.D. New York · 2020
- Mason v. Kijakazi, Acting Commissioner of Social SecurityDistrict Court, S.D. New York · 2023
- Uri Sasson V Howard MannDistrict Court, S.D. New York · 2019