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Touchstone Strategic Trust v. General Electric Company

Docket 22-2835, U.S. Court of Appeals, Second Circuit (Oct. 31, 2022)
Securities, Commodities, Exchange (Appeals)
Case Type3850 Securities, Commodities, Exchange
Tags3850 Securities, Commodities, Exchange, 3850 Securities, Commodities, Exchange
Plaintiff - Appellant Touchstone Strategic Trust
Plaintiff - Appellant Touchstone Variable Series Trust
Plaintiff - Appellant The Western and Southern Life Insurance Company
...
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Phoenix Light SF Limited v. Wells Fargo Bank, N.A.

Docket 22-1736, U.S. Court of Appeals, Second Circuit (Aug. 9, 2022)
Statutory Actions - Other (Appeals)
Case Type3890 Statutory Actions - Other
Tags3890 Statutory Actions, Other, 3890 Statutory Actions, Other
Plaintiff Silver Elms CDO II Limited, each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO PLC
Plaintiff Royal Park Investments SA/NV
Plaintiff - Appellant Phoenix Light SF Limited
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Phoenix Light SF Limited v. Deutsche Bank National Trust C

Docket 22-0503, U.S. Court of Appeals, Second Circuit (Mar. 10, 2022)
Statutory Actions - Other (Appeals)
Case Type3890 Statutory Actions - Other
Tags3890 Statutory Actions, Other, 3890 Statutory Actions, Other
Plaintiff - Appellant Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding IX Ltd.
Plaintiff - Appellant C-BASS CBO XIV Ltd.
Plaintiff - Appellant C-BASS CBO XVII Ltd.
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Phoenix Light SF Limited v. The Bank of New York Mellon Co

Docket 22-0239, U.S. Court of Appeals, Second Circuit (Feb. 7, 2022)
Statutory Actions - Other (Appeals)
Case Type3890 Statutory Actions - Other
Tags3890 Statutory Actions, Other, 3890 Statutory Actions, Other
Plaintiff - Appellant Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding V PLC, Silver Elms CDO PLC, Silver Elms CDO II Limited, C-BASS CBO XVII Ltd.
Plaintiff - Appellant C-BASS CBO XIV Ltd., and each of Blue Heron Funding V. Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Bluer Heron Funding IX Ltd., Kleros Preferred Funding V PLC, Silver Elms CDO PLC
Plaintiff - Appellant Silver Elms CDO II Limited, in their own right
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Alpha Capital Anstalt v. Intellipharmaceutics Internati

Docket 21-1965, U.S. Court of Appeals, Second Circuit (Aug. 10, 2021)
Securities, Commodities, Exchange (Appeals)
Case Type3850 Securities, Commodities, Exchange
Tags3850 Securities, Commodities, Exchange, 3850 Securities, Commodities, Exchange
Plaintiff - Appellant Alpha Capital Anstalt
Defendant - Appellee Intellipharmaceutics International Inc.
Defendant - Appellee Isa Odidi
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SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al

Docket 1:23-cv-06479, New York Southern District Court (July 26, 2023)
Judge John G. Koeltl, presiding
Banks and Banking
DivisionFoley Square
FlagsECF
Demand$404,000
Cause28:1441nr Notice of Removal
Case Type430 Banks and Banking
Tags430 Banks and Banking, 430 Banks and Banking
DeadlineThe parties are directed to submit a Rule 26(f) report by April 11, 2025.
Plaintiff SOL-MM III LLC
Plaintiff SOL-MM III LLC
Defendant JPMorgan Chase Bank, N.A.
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Phoenix Light SF Limited et al v. U.S. Bank National Association

Docket 20-2762, U.S. Court of Appeals, Second Circuit (Aug. 19, 2020)
Statutory Actions - Other (Appeals)
Case Type3890 Statutory Actions - Other
Tags3890 Statutory Actions, Other, 3890 Statutory Actions, Other
Plaintiff - Appellee Phoenix Light SF DAC, in its own right, in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd., FKA Phoenix Light SF Ltd.
Plaintiff - Appellee C-BASS CBO XVII Ltd., and each of Blue Heron Fuding VI Ltd., Blue Heron Funding VII Ltd., Kleros Preferred Funding V plc, Silver Elms CDO Plc
Plaintiff - Appellee Silver Elms CDO II Limited, in their own right
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SOL-MM III LLC v. JPMORGAN CHASE BANK, N.A. et al

Docket 651509/2023, New York State, New York County, Supreme Court (Mar. 23, 2023)
Jennifer G. Schecter, presiding
Case TypeCommercial - Other - Commercial Division
TagsCommercial, Civil, Other, Commercial Division
Plaintiff - Petitioner SOL-MM III LLC
Defendant - Respondent JPMORGAN CHASE BANK, N.A.
Defendant - Respondent NEW WEM HOLDINGS AFFILIATE 1 LTD.
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