Legal Opinion
Bank of New York Ex Rel. NextCard Credit Card Master Note Trust v. First Millennium, Inc.
District Court, S.D. New York
Decided February 24, 2009No. 06 Civ. 13388(CSH)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, Senior District Judge:
In this interpleader action, several groups of private investors and the Federal Deposit Insurance Corporation (“FDIC”), all interpleader defendants, assert competing claims to funds held by interpleader plaintiff The Bank of New York (“BNY”). BNY holds those funds in its role as Indenture Trustee of the NextCard Credit Card Master Note Trust (“NextCard”), a trust that was established by NextBank, N.A. (“NextBank”) as part of a securitization transaction. The investors — First Millennium, Inc., Millennium Partners, L.P. (together,…
2Cases cited22 opinions
- Greenfield v. Philles Records, Inc.New York Court of Appeals · 2002
- Richard Morales v. Quintel Entertainment, Inc. And Peter StolzCourt of Appeals for the Second Circuit · 2001
- International Multifoods Corporation v. Commercial Union Insurance Co.Court of Appeals for the Second Circuit · 2002
- Nowak v. Ironworkers Local 6 Pension FundCourt of Appeals for the Second Circuit · 1996
- Cruden v. Bank of New YorkCourt of Appeals for the Second Circuit · 1992
17 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Bank of New York v. First Millennium, Inc.Court of Appeals for the Second Circuit · 2010
- Bank of New York Mellon Trust Co. v. Liberty Media Corp.Supreme Court of Delaware · 2011
- Bank of New York Trust Co., N.A. v. Franklin Advisers, Inc.Court of Appeals for the Second Circuit · 2013
- Caspian Alpha Long Credit Fund, L.P. v. GS Mezzanine Partners 2006, L.P.Supreme Court of Delaware · 2014
- Medidata Solutions, Inc. v. Federal Insurance Co.District Court, S.D. New York · 2017
3 more not listed; retrieve them via the Exa API.