Legal Opinion
Wells Fargo Bank, N.A. v. ESM Fund I, LP
District Court, S.D. New York
Decided March 29, 2011No. 10 Civ. 7332(LBS)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM & ORDER
SAND, District Judge.
Interpleader Plaintiff Wells Fargo Bank, N.A. (“Wells Fargo”) brings this action in its capacity as Trust Administrator to determine the rights of the Interpleader Defendants to distributions made under the MASTR Adjustable Rate Mortgages Trust 2006-OA2 (“Trust”). Interpleader Defendants Alexander Bakal, David Ittah, David Visher, and the ESM Parties (collectively “Certificateholders”) are owners of “Super Senior” certificates issued by the Trust. Interpleader Defendant Assured Guaranty (“Assured”) is the Certificate Insurer under the Trust.
All…
2Cases cited19 opinions
- Warth v. SeldinSupreme Court of the United States · 1975
- Greenfield v. Philles Records, Inc.New York Court of Appeals · 2002
- Eternity Global Master Fund Limited v. Morgan Guaranty Trust Company of New York and Jpmorgan Chase BankCourt of Appeals for the Second Circuit · 2004
- Bank of New York v. First Millennium, Inc.Court of Appeals for the Second Circuit · 2010
- Fourth Ocean Putnam Corp. v. Interstate Wrecking Co.New York Court of Appeals · 1985
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3Cited by5 opinions
- Phoenix Insurance v. SmallDistrict Court, E.D. Pennsylvania · 2015
- Midland National Life Insurance Co. v. RivasDistrict Court, E.D. Pennsylvania · 2016
- Alexander Bakal, David Visher, Sandra Visher and ESM Fund I, L.P., on behalf of themselves and all others similarly situated v. U.S. Bank National AssociationDistrict Court, S.D. New York · 2018
- Ambac Assurance Corporation v. US Bank National AssociationDistrict Court, S.D. New York · 2020
- Prudential Insurance Company of America, The v. OwensDistrict Court, N.D. Iowa · 2019