Legal Opinion
Bank of New York Trust, N.A. v. Franklin Advisers, Inc.
District Court, S.D. New York
Decided January 8, 2010No. 07 Civ. 1746PublishedCited by 9 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
In this interpleader action, two investors, CDO Plus Master Fund, Ltd. (“CDO Plus”) and Merrill Lynch, Pierce, Fenner & Smith Inc. (“Merrill Lynch”) (collectively, the “Claimants”), and Franklin Advisers, Inc. (“Franklin Advisers”), all inter-pleader defendants, assert competing claims to funds held by interpleader plaintiff The Bank of New York (“BNY” or “Trustee”). BNY holds the funds pursuant to its role as indenture Trustee of a collateralized loan obligation (“CLO”), known as CLO II, comprised of various debt obligations which are pledged…
2Cases cited20 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Coopers & Lybrand v. LivesaySupreme Court of the United States · 1978
- W.W.W. Associates, Inc. v. GiancontieriNew York Court of Appeals · 1990
- Greenfield v. Philles Records, Inc.New York Court of Appeals · 2002
- John Hancock Mutual Life Insurance Co. v. Amerford International Corp.Court of Appeals for the Second Circuit · 1994
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3Cited by9 opinions
- Xl Specialty Insurance v. Level Global InvestorsDistrict Court, S.D. New York · 2012
- Bank of New York Trust Co., N.A. v. Franklin Advisers, Inc.Court of Appeals for the Second Circuit · 2013
- RSUI Indemnity Co. v. RCG Group (USA)District Court, S.D. New York · 2012
- Munich Reinsurance America, Inc. v. American National InsuranceDistrict Court, D. New Jersey · 2014
- Bloomer v. U.S. Department of Homeland SecurityDistrict Court, D. Vermont · 2012
4 more not listed; retrieve them via the Exa API.